Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
10,000,000
Directors
Vinay Mawandia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Mawandia
Director/Designated Partner
over 20 years ago
over 20 years ago
Bijay Mawandia
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-04022021-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
