Company Information
CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Wason
Director/Designated Partner
about 25 years ago
about 25 years ago
Subhash Rani Wason
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
29 April 2018
Kotak Mahindra Prime Limited
18 Lak
06 June 2014
Hdfc Bank Limited
9 Lak
25 October 2022
Others
0
29 April 2018
Others
0
06 June 2014
Hdfc Bank Limited
0
25 October 2022
Others
0
29 April 2018
Others
0
06 June 2014
Hdfc Bank Limited
0
25 October 2022
Others
0
29 April 2018
Others
0
06 June 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-04012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Form ADT-3-28122019_signed
Resignation letter-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-11112019_signed
Optional Attachment-(2)-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-07112019_signed
Resignation letter-07112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
