Company Information

CIN
Status
Date of Incorporation
21 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,767,500
Authorised Capital
10,000,000

Directors

Paras Badhwar
Paras Badhwar
Director/Designated Partner
almost 3 years ago
Tripta Badhwar
Tripta Badhwar
Director/Designated Partner
almost 40 years ago
Manju Badhwar
Manju Badhwar
Director/Designated Partner
almost 40 years ago
Jagdish Kumar Badhwar
Jagdish Kumar Badhwar
Director/Designated Partner
almost 40 years ago

Charges

0
30 October 2006
Indian Bank
5 Crore
09 August 2005
Indian Bank
2 Crore
30 October 2006
Indian Bank
0
09 August 2005
Indian Bank
0
30 October 2006
Indian Bank
0
09 August 2005
Indian Bank
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form CHG-4-24072018_signed
Letter of the charge holder stating that the amount has been satisfied-24072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016