Company Information
CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Khushal Wadhwa
Director/Designated Partner
over 10 years ago
over 10 years ago
Har Bhajan Wadhwa
Director/Designated Partner
about 23 years ago
about 23 years ago
Meenu Wadhwa
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 February 2019
Syndicate Bank
20 Lak
13 December 2017
Syndicate Bank
91 Lak
08 October 2009
Syandicate Bank
1 Crore
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0
10 August 2022
Canara Bank
0
13 December 2017
Syndicate Bank
0
21 February 2019
Syndicate Bank
0
08 October 2009
Syandicate Bank
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-09032019
Instrument(s) of creation or modification of charge;-09032019
Form CHG-1-09032019_signed
Optional Attachment-(3)-09032019
Optional Attachment-(2)-09032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form CHG-4-09012018_signed
Form CHG-1-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
