Company Information

CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,842,000
Authorised Capital
2,000,000

Directors

Raj Wadhawan
Raj Wadhawan
Director/Designated Partner
over 18 years ago
Smita Anand
Smita Anand
Director/Designated Partner
about 34 years ago

Past Directors

Rakesh Wadhawan
Rakesh Wadhawan
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-06082018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form MGT-7-261215.OCT
Form ADT-1-091015.OCT
Form MGT-15-091015.OCT
Form AOC-4-081015.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form23AC-120914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form 23B for period 010412 to 310313-250512.OCT
Form66-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100713.OCT
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
FormSchV-170712 for the FY ending on-310312.OCT
Form66-280612 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100611.OCT
Form23AC-040711 for the FY ending on-310311.OCT
Form66-010711 for the FY ending on-310311.OCT
FormSchV-010711 for the FY ending on-310311.OCT