Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,177,000
Authorised Capital
40,000,000
Directors
Jeetendra Dharewa
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohina Walia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suyash Walia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind Walia
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Dharewa Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Saurabh Srivastava
Company Secretary
over 17 years ago
over 17 years ago
Neelam Dharewa
Director
about 20 years ago
about 20 years ago
Charges
26 March 2015
Hdfc Bank Limited
16 Crore
25 April 2013
Icici Bank Limited
9 Crore
25 April 2013
Icici Bank Limited
5 Crore
01 December 2006
State Bank Of Patiala
19 Crore
30 November 2006
State Bank Of Patiala
19 Crore
13 July 2021
Hdfc Bank Limited
10 Lak
13 July 2021
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
25 April 2013
Icici Bank Limited
0
01 December 2006
State Bank Of Patiala
0
25 April 2013
Icici Bank Limited
0
30 November 2006
State Bank Of Patiala
0
13 July 2021
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
25 April 2013
Icici Bank Limited
0
01 December 2006
State Bank Of Patiala
0
25 April 2013
Icici Bank Limited
0
30 November 2006
State Bank Of Patiala
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-04122020_signed
Optional Attachment-(4)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Form DPT-3-13082020-signed
Form MGT-7-07032020_signed
Optional Attachment-(1)-06032020
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
Form MGT-7-01122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
