Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
22,500,000

Directors

Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
over 2 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
about 16 years ago
Prakash Mehta
Prakash Mehta
Director
almost 18 years ago

Past Directors

Bhushan Lal Arora
Bhushan Lal Arora
Director
almost 18 years ago

Charges

76 Lak
30 September 2016
Punjab National Bank
46 Lak
13 October 2006
State Bank Of India
5 Crore
07 November 2020
Axis Bank Limited
29 Lak
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form DPT-3-03122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-13102019_signed
Form ADT-1-11102019_signed
Copy of board resolution authorizing giving of notice-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of written consent given by auditor-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018