Company Information
CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Aditya Wadhawan
Director/Designated Partner
about 11 years ago
about 11 years ago
Jagdeep Wadhawan
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
26 June 2018
Idfc Bank Limited
2 Crore
27 June 2017
Idfc Bank Limited
90 Lak
12 April 2016
Idfc Bank Limited
14 Crore
27 August 2005
Hdfc Bank Limited
5 Crore
24 March 2003
State Bank Of Bikaner & Jaipur
35 Lak
28 August 2000
State Bank Of Bikaner And Jaipur
10 Lak
03 September 2020
State Bank Of India
19 Crore
09 July 2020
Idfc First Bank Limited
2 Crore
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-13102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form PAS-3-29082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form SH-7-28082020-signed
Optional Attachment-(2)-26082020
Copy of the resolution for alteration of capital;-26082020
Altered memorandum of assciation;-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(5)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-19122019
