Company Information
CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
345,300
Authorised Capital
1,000,000
Directors
Geeta Wadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Kumari .
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Anil Wadia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
22 March 2017
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-04122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-21042017
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
