Company Information

CIN
Status
Date of Incorporation
22 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
1,000,000

Directors

Sameer Wason
Sameer Wason
Director/Designated Partner
about 4 years ago
Praveen Wason
Praveen Wason
Director/Designated Partner
over 25 years ago

Past Directors

Rajesh Wason
Rajesh Wason
Director
over 25 years ago
Surinder Lal Wason
Surinder Lal Wason
Director
about 43 years ago

Charges

1 Crore
13 March 2009
Syndicate Bank
1 Crore
13 March 2009
Syndicate Bank
0
13 March 2009
Syndicate Bank
0

Documents

Form DPT-3-21012021-signed
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DPT-3-16032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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
Form AOC-4-16122016_signed