Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Inderpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjan Wadhwan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rupinder Singh
Director
over 6 years ago
over 6 years ago
Taran Pal Wadhwan
Director
over 7 years ago
over 7 years ago
Rajesh Gullah
Director
about 12 years ago
about 12 years ago
Manbir Singh Sahni
Director
over 12 years ago
over 12 years ago
Manjinder Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Rajbeer Singh Wadhawan
Director
over 7 years ago
over 7 years ago
Nirupama Wadhwan
Director
almost 8 years ago
almost 8 years ago
Narinder Pal Singh
Additional Director
over 8 years ago
over 8 years ago
Rachna Gullah
Director
about 12 years ago
about 12 years ago
Aditya Talwar
Director
about 12 years ago
about 12 years ago
Ajat Talwar
Director
over 12 years ago
over 12 years ago
Dinesh Rajaram Choudhary
Director
almost 13 years ago
almost 13 years ago
Suganthan Selvaratnam
Director
almost 13 years ago
almost 13 years ago
Ashutosh Kumar Pandey
Director
over 14 years ago
over 14 years ago
Satish Kumar
Director
over 14 years ago
over 14 years ago
Charges
19 February 2013
Indian Overseas Bank
12 Crore
18 February 2013
Indian Overseas Bank
12 Crore
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0
Documents
Evidence of cessation;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Declaration by first director-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(3)-20032019
Evidence of cessation;-20032019
Optional Attachment-(2)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Evidence of cessation;-13112017
