Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,705,000
Authorised Capital
5,000,000

Directors

Indu Wadhwa
Indu Wadhwa
Director/Designated Partner
about 2 years ago
Bishan Singh Bisht
Bishan Singh Bisht
Director/Designated Partner
over 8 years ago
Moin Ahmad Khan
Moin Ahmad Khan
Director/Designated Partner
over 15 years ago
Amanjot Singh Gulati
Amanjot Singh Gulati
Director
about 19 years ago
Man Mohan Singh Gulati
Man Mohan Singh Gulati
Director
about 19 years ago

Past Directors

Bhupender Raj Wadhwa
Bhupender Raj Wadhwa
Director
over 14 years ago
Shyamoli Singh
Shyamoli Singh
Additional Director
about 16 years ago
Sulochana Mahadev Bobade
Sulochana Mahadev Bobade
Additional Director
about 16 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Details of other Entity(s)-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-31122020
Form DPT-3-03092020-signed
Form DPT-3-27072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form ADT-3-05022019_signed
Resignation letter-05022019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form DIR-12-29012018_signed
Form AOC-4-29012018_signed