Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashish Wadhwa
Ashish Wadhwa
Director/Designated Partner
over 16 years ago
Anil Kumar Arora
Anil Kumar Arora
Director/Designated Partner
over 19 years ago

Charges

4 Crore
15 April 2014
Bank Of Baroda
10 Lak
08 February 2013
Bank Of Baroda
4 Crore
15 April 2014
Bank Of Baroda
0
08 February 2013
Bank Of Baroda
0
15 April 2014
Bank Of Baroda
0
08 February 2013
Bank Of Baroda
0
15 April 2014
Bank Of Baroda
0
08 February 2013
Bank Of Baroda
0

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form MGT-7-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
-271214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF