Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,531,100
Authorised Capital
5,000,000

Directors

Chetan Wangnoo
Chetan Wangnoo
Director/Designated Partner
over 2 years ago
Rohit Wangnoo
Rohit Wangnoo
Director/Designated Partner
almost 21 years ago
Vijay Kumar Wangnoo
Vijay Kumar Wangnoo
Director/Designated Partner
almost 21 years ago

Charges

15 June 2023
Others
0
15 June 2023
Others
0
15 June 2023
Others
0

Documents

Form MSME FORM I-30092020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form MSME FORM I-08062019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-201115.OCT
Form AOC-4-071015.OCT
Form ADT-1-110915.OCT