Company Information
CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000
Directors
Pami Wig
Director/Designated Partner
about 28 years ago
about 28 years ago
Lalit Mohan Wig
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
08 April 2004
Punjab & Sind Bank
2 Crore
29 March 2011
Icici Bank Limited
22 Lak
08 April 2004
Others
0
29 March 2011
Icici Bank Limited
0
08 April 2004
Others
0
29 March 2011
Icici Bank Limited
0
08 April 2004
Others
0
29 March 2011
Icici Bank Limited
0
08 April 2004
Others
0
29 March 2011
Icici Bank Limited
0
08 April 2004
Others
0
29 March 2011
Icici Bank Limited
0
Documents
Form ADT-1-16122020_signed
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of written consent given by auditor-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-20102020_signed
Auditor?s certificate-19102020
Form DPT-3-07092020-signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form DPT-3-16082019
Auditor?s certificate-16082019
Copy of written consent given by auditor-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
