Company Information
CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Bharat Wadhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanat Malhotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Anu Wadhawan
Director/Designated Partner
over 24 years ago
over 24 years ago
Sanjiv Malhotra .
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
05 September 2014
Yes Bank Limited
4 Crore
24 February 2020
Hdfc Bank Limited
10 Crore
24 February 2020
Hdfc Bank Limited
0
05 September 2014
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
05 September 2014
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
05 September 2014
Yes Bank Limited
0
Documents
Form CHG-4-19112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form DPT-3-06112020-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(3)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
