Company Information

CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
90,000
Authorised Capital
200,000

Directors

Sanjay Wadhwa
Sanjay Wadhwa
Director/Designated Partner
over 2 years ago
Beena Idnani Wadhwa
Beena Idnani Wadhwa
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form SH-9-20072020-signed
Form MGT-14-30062020_signed
Statement of assets and liabilities-30062020
Copy of board resolution-30062020
Optional Attachment-(1)-30062020
Affidavit as per rule 65(3)-30062020
Auditor's report-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-14-07032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019