Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Komal Wadhawan
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashok Kumar Bothra
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 September 2007
Hdfc Bank Limited
50 Lak
28 September 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
-141214.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-031213 for the FY ending on-310313.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-111112 for the FY ending on-310312.OCT
FormSchV-111112 for the FY ending on-310312.OCT
