Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,500,000
Authorised Capital
62,500,000
Directors
Ajit Singh Wasu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandeep Wasu
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shradha Wasu
Director
over 10 years ago
over 10 years ago
Kawal Preet
Director
over 12 years ago
over 12 years ago
Charges
19 November 2014
The Karur Vysya Bank Ltd.
16 Crore
24 August 2017
Sidbi
1 Crore
01 February 2016
Small Industries Development Bank Of India
1 Crore
18 March 2021
Sidbi
1 Crore
17 August 2020
Axis Bank Limited
2 Crore
30 October 2019
Axis Bank Limited
32 Crore
08 January 2021
Hdfc Bank Limited
9 Lak
19 July 2022
Hdfc Bank Limited
15 Lak
31 October 2023
Hdfc Bank Limited
0
20 July 2023
Axis Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
24 August 2017
Sidbi
0
30 October 2019
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
18 March 2021
Sidbi
0
08 January 2021
Hdfc Bank Limited
0
19 November 2014
Others
0
01 February 2016
Small Industries Development Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
20 July 2023
Axis Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
24 August 2017
Sidbi
0
30 October 2019
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
18 March 2021
Sidbi
0
08 January 2021
Hdfc Bank Limited
0
19 November 2014
Others
0
01 February 2016
Small Industries Development Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
20 July 2023
Axis Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
24 August 2017
Sidbi
0
30 October 2019
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
18 March 2021
Sidbi
0
08 January 2021
Hdfc Bank Limited
0
19 November 2014
Others
0
01 February 2016
Small Industries Development Bank Of India
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Directors report as per section 134(3)-04112020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-22092020
Form PAS-3-08042020_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.-08042020
Copy of Board or Shareholders? resolution-08042020
Complete record of private placement offers and acceptances in Form PAS-5.-08042020
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-03042020
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.-03042020
Complete record of private placement offers and acceptances in Form PAS-5.-03042020
Form GNL-2-15032020-signed
Form DPT-3-13032020-signed
Form SH-7-12032020-signed
Auditor?s certificate-12032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032020
Optional Attachment-(1)-09032020
Form MGT-14-07032020_signed
Altered memorandum of assciation;-07032020
Altered memorandum of association-07032020
Copy of the resolution for alteration of capital;-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
