Company Information

CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
713,900
Authorised Capital
2,000,000

Directors

Neelam Wadhwa
Neelam Wadhwa
Director/Designated Partner
over 2 years ago
Ravindra Wadhwa
Ravindra Wadhwa
Director/Designated Partner
about 30 years ago
Chandra Kanta Wadhwa
Chandra Kanta Wadhwa
Director/Designated Partner
over 37 years ago

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form ADT-3-12082019_signed
Resignation letter-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT