Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
200,000

Directors

Yogesh Wadhwa
Yogesh Wadhwa
Director/Designated Partner
over 2 years ago
Rajesh Kumar Wadhwa
Rajesh Kumar Wadhwa
Director/Designated Partner
over 2 years ago

Charges

2 Lak
21 December 2005
Karnataka Bank Ltd.
2 Lak
21 December 2005
Karnataka Bank Ltd.
0
21 December 2005
Karnataka Bank Ltd.
0
21 December 2005
Karnataka Bank Ltd.
0
21 December 2005
Karnataka Bank Ltd.
0
21 December 2005
Karnataka Bank Ltd.
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-13032020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-28062019_signed
Form DPT-3-21062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-15062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-3-17022017-signed
Resignation letter-23012017