Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Rajiv Dhiman
Rajiv Dhiman
Director/Designated Partner
over 2 years ago
Rajnish Wadhawan .
Rajnish Wadhawan .
Director/Designated Partner
over 2 years ago
Sahil Kanwar Relia
Sahil Kanwar Relia
Director/Designated Partner
over 3 years ago
Harish Kumar Puri
Harish Kumar Puri
Director/Designated Partner
almost 7 years ago

Past Directors

Veena Wadhawan
Veena Wadhawan
Director
over 19 years ago
Avnish Wadhawan
Avnish Wadhawan
Director
over 19 years ago
Surender Kumar Wadhawan
Surender Kumar Wadhawan
Director
over 19 years ago
Anubhav Mehta
Anubhav Mehta
Director
over 19 years ago

Charges

55 Crore
07 March 2019
Kotak Mahindra Prime Limited
20 Crore
07 March 2019
Kotak Mahindra Prime Limited
33 Crore
17 February 2021
Kotak Mahindra Bank Limited
2 Crore
07 March 2019
Others
0
07 June 2022
Others
0
17 February 2021
Others
0
07 March 2019
Others
0
07 March 2019
Others
0
07 June 2022
Others
0
17 February 2021
Others
0
07 March 2019
Others
0
07 March 2019
Others
0
07 June 2022
Others
0
17 February 2021
Others
0
07 March 2019
Others
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-05082020-signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Interest in other entities;-04032019
Optional Attachment-(1)-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-29102017_signed