Company Information

CIN
Status
Date of Incorporation
04 December 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
281,050
Authorised Capital
1,000,000

Directors

Ananya Diesh Wadhwa
Ananya Diesh Wadhwa
Director/Designated Partner
over 3 years ago
Shashank Diesh
Shashank Diesh
Director/Designated Partner
over 22 years ago

Past Directors

Joy Konnayil
Joy Konnayil
Director
over 30 years ago

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-21012019
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017