Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
109,000
Authorised Capital
500,000
Directors
Romila Wadhwa
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Anil Kumar Wadhwa
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajinder Wadhwa
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-30032019-signed
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
-07082018
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
-31072018
Optional Attachment-(1)-31072018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-30052018
-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271015.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
