Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,559,200
Authorised Capital
0
Directors
Kanchan Wadhwa
Director/Designated Partner
about 38 years ago
about 38 years ago
Narinder Kumar Wadhwa
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
04 March 1999
State Bank Of Patiala
5 Lak
04 March 1999
State Bank Of Patiala
0
04 March 1999
State Bank Of Patiala
0
Documents
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-28122016_signed
Copy of resolution passed by the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Annual return as per schedule V of the Companies Act,1956-07112016
