Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
1,000,000
Directors
Praveen Wason
Director/Designated Partner
over 10 years ago
over 10 years ago
Raman Wason
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rajesh Wason
Director
about 23 years ago
about 23 years ago
Basant Kumari Wason
Director
about 23 years ago
about 23 years ago
Charges
17 February 2011
Punjab National Bank
2 Crore
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-16032020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form AOC-4-251215.OCT
