Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,000,000

Directors

Girish Wason
Girish Wason
Director/Designated Partner
over 10 years ago
Rajesh Wason
Rajesh Wason
Director/Designated Partner
almost 20 years ago

Past Directors

Praveen Wason
Praveen Wason
Director
almost 20 years ago

Charges

1 Crore
17 January 2018
Syndicate Bank
1 Crore
20 September 2012
Syndicate Bank
2 Crore
05 November 2009
Syndicate Bank
4 Crore
10 February 2010
Syndicate Bank
5 Crore
05 November 2009
Syndicate Bank
4 Crore
19 October 2022
Yes Bank Limited
0
17 January 2018
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
10 February 2010
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
20 September 2012
Syndicate Bank
0
19 October 2022
Yes Bank Limited
0
17 January 2018
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
10 February 2010
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
20 September 2012
Syndicate Bank
0
19 October 2022
Yes Bank Limited
0
17 January 2018
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
10 February 2010
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
20 September 2012
Syndicate Bank
0

Documents

Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Instrument(s) of creation or modification of charge;-05022018
Optional Attachment-(1)-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Letter of the charge holder stating that the amount has been satisfied-19012018
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form AOC-4-300116.OCT
Form MGT-7-180116.OCT
Form MGT-14-140515.OCT
Form DIR-11-140515.OCT
Form MGT-14-130515.OCT
Copy of resolution-080515.PDF
Optional Attachment 1-040515.PDF
Copy of resolution-040515.PDF