Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,760,000
Authorised Capital
55,000,000

Directors

Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
over 2 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 2 years ago
Virender Jain Kumar
Virender Jain Kumar
Director/Designated Partner
over 2 years ago
Narender Singh Malik
Narender Singh Malik
Director/Designated Partner
over 2 years ago
Shiv Kumar Verma
Shiv Kumar Verma
Director/Designated Partner
over 2 years ago
Rohit Kumra
Rohit Kumra
Director/Designated Partner
over 3 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
almost 6 years ago

Charges

0
30 December 2009
Punjab National Bank
9 Lak
01 December 2006
Punjab National Bank
2 Crore
22 July 2008
Bank Of Baroda
15 Crore
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0

Documents

Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-09062019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MSME FORM I-29052019_signed
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form INC-22-17052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018