Company Information

CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
479,600
Authorised Capital
500,000

Directors

Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago
Karan Inder Singh Soin
Karan Inder Singh Soin
Director/Designated Partner
about 9 years ago

Past Directors

Puneet Ahuja
Puneet Ahuja
Director
about 9 years ago
Neelima Julka
Neelima Julka
Director
almost 32 years ago
Prabha Wadhawan
Prabha Wadhawan
Director
almost 32 years ago

Documents

Form DPT-3-03022021-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form DIR-12-29102016_signed
Form DIR-11-29092016_signed
Acknowledgement received from company-29092016