Company Information

CIN
Status
Date of Incorporation
22 March 1939
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Badhwar
Vikram Badhwar
Director/Designated Partner
over 2 years ago
Shabnam Badhwar
Shabnam Badhwar
Director/Designated Partner
almost 35 years ago

Past Directors

Simmi Badhwar
Simmi Badhwar
Director
over 24 years ago
Vikrant Badhwar
Vikrant Badhwar
Director
over 25 years ago
Ajay Kumar Badhwar
Ajay Kumar Badhwar
Director
almost 35 years ago

Charges

50 Lak
12 July 2007
Icici Bank Limited
50 Lak
12 July 2007
Icici Bank Limited
0
12 July 2007
Icici Bank Limited
0
12 July 2007
Icici Bank Limited
0

Documents

Form ADT-1-04092023
Form MGT-7A-06092023_signed
Form AOC-4-06092023_signed
Copy of written consent given by auditor-04092023
Copy of the intimation sent by company-04092023
Copy of resolution passed by the company-04092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092023
Directors report as per section 134(3)-04092023
List of Directors;-04092023
List of share holders, debenture holders;-04092023
Optional Attachment-(1)-04092023
Form AOC-4-04092023_signed
Form ADT-1-29082023
Copy of resolution passed by the company-29082023
Copy of written consent given by auditor-29082023
Form ADT-3-16092022_signed
Resignation letter-15092022
Form MGT-7A-11032022_signed
List of share holders, debenture holders;-07032022
List of Directors;-07032022
Approval letter for extension of AGM;-07032022
Form AOC-4-18022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Form DPT-3-02072021_signed
Form CFSS-2020-17062021_signed
Form DPT-3-17032021-signed
Form AOC-4-27122020_signed