Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Raj Kumar Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Manu Narang Wadhwa
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mahendra Kumar Wadhwa
Director
over 14 years ago
over 14 years ago
Charges
06 October 2016
State Bank Of India
2 Crore
14 December 2011
Tata Capital Financial Services Limited
10 Crore
14 September 2021
Hdfc Bank Limited
5 Crore
15 April 2021
Axis Bank Limited
5 Crore
17 August 2020
State Bank Of India
30 Crore
09 January 2020
Axis Bank Limited
18 Crore
21 June 2023
Axis Bank Limited
0
17 August 2020
State Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
14 December 2011
Tata Capital Financial Services Limited
0
15 April 2021
Axis Bank Limited
0
09 January 2020
Axis Bank Limited
0
06 October 2016
Others
0
21 June 2023
Axis Bank Limited
0
17 August 2020
State Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
14 December 2011
Tata Capital Financial Services Limited
0
15 April 2021
Axis Bank Limited
0
09 January 2020
Axis Bank Limited
0
06 October 2016
Others
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019_signed
Copy of the intimation sent by company-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form PAS-3-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062019
Copy of Board or Shareholders? resolution-08062019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form SH-7-22022019-signed
