Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kumar Wadhwa
Parveen Kumar Wadhwa
Director/Designated Partner
over 3 years ago
Vijay Kumar Pathak
Vijay Kumar Pathak
Director/Designated Partner
about 4 years ago
Ganesh Chand Mathur
Ganesh Chand Mathur
Director
almost 15 years ago

Charges

0
31 December 2016
Icici Bank Limited
1 Crore
30 September 2016
Icici Bank Limited
1 Crore
31 December 2016
Others
0
30 September 2016
Others
0
31 December 2016
Others
0
30 September 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-16092020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018