Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,483,000
Authorised Capital
35,000,000
Directors
Kanwal Wadhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Wadhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayana Gopalakrishna
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Charanjit Wadhawan
Director
almost 27 years ago
almost 27 years ago
Charges
13 January 2010
Syndicate Bank
2 Crore
17 December 2008
Syndicate Bank
4 Crore
13 January 2010
Syndicate Bank
0
17 December 2008
Syndicate Bank
0
13 January 2010
Syndicate Bank
0
17 December 2008
Syndicate Bank
0
13 January 2010
Syndicate Bank
0
17 December 2008
Syndicate Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-26122019_signed
Form AOC-4-26122019_signed
Evidence of cessation;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-26122018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Letter of the charge holder stating that the amount has been satisfied-29032018
Form ADT-1-04122017_signed
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
