Company Information

CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Nishoo Wadhwa
Nishoo Wadhwa
Director/Designated Partner
about 10 years ago
Vineet Khuller
Vineet Khuller
Director/Designated Partner
almost 19 years ago
Ramesh Wadhwa
Ramesh Wadhwa
Director/Designated Partner
over 22 years ago

Past Directors

Namit Wadhwa
Namit Wadhwa
Director
over 22 years ago

Charges

4 Crore
14 August 2007
Canara Bank
35 Lak
14 August 2007
Canara Bank
3 Crore
07 June 2006
Canara Bank
60 Lak
30 November 1992
Oriental Bank Of Commerce
0
09 November 1992
Oriental Bank Of Commerce
0
09 November 1992
Oriental Bank Of Commerce
0
14 August 2007
Others
0
14 August 2007
Canara Bank
0
07 June 2006
Canara Bank
0
09 November 1992
Oriental Bank Of Commerce
0
30 November 1992
Oriental Bank Of Commerce
0
09 November 1992
Oriental Bank Of Commerce
0
14 August 2007
Others
0
14 August 2007
Canara Bank
0
07 June 2006
Canara Bank
0
09 November 1992
Oriental Bank Of Commerce
0
30 November 1992
Oriental Bank Of Commerce
0
09 November 1992
Oriental Bank Of Commerce
0
14 August 2007
Others
0
14 August 2007
Canara Bank
0
07 June 2006
Canara Bank
0
09 November 1992
Oriental Bank Of Commerce
0
30 November 1992
Oriental Bank Of Commerce
0
09 November 1992
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-23092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Instrument(s) of creation or modification of charge;-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016