Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
9,700,000
Authorised Capital
13,000,000

Directors

Paarth Wadia
Paarth Wadia
Director/Designated Partner
about 2 years ago
Ishita Wadia
Ishita Wadia
Director/Designated Partner
over 2 years ago
Geeta Wadia
Geeta Wadia
Director/Designated Partner
almost 3 years ago
Sarla Kumari
Sarla Kumari
Director/Designated Partner
almost 5 years ago

Past Directors

Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 21 years ago
Arun Mittal
Arun Mittal
Director
over 21 years ago

Charges

30 Crore
03 October 2012
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-12032020
-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(2)-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-09122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-19112019