Company Information

CIN
Status
Date of Incorporation
29 November 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Pankaj Wadhwa
Pankaj Wadhwa
Director/Designated Partner
over 2 years ago
Uma Wadhwa
Uma Wadhwa
Director/Designated Partner
over 49 years ago

Past Directors

Om Prakash Wadhwa
Om Prakash Wadhwa
Director
almost 45 years ago

Documents

Form INC-28-11032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10032021
Copy of court order or NCLT or CLB or order by any other competent authority.-26022021
Form GNL-2-17112020-signed
Optional Attachment-(1)-11112020
Form GNL-2-05082020-signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-16032020
Optional Attachment-(4)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(5)-16032020
Optional Attachment-(2)-16032020
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed