Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
543,400
Authorised Capital
2,000,000

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
almost 3 years ago
Pooja Wadia
Pooja Wadia
Director/Designated Partner
about 27 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
about 27 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
about 27 years ago

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-24092020
Form ADT-1-28092019_signed
-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
Form MGT-7-30072016_signed