Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,300
Authorised Capital
5,000,000

Directors

Sharwan Kumar Wadhwa
Sharwan Kumar Wadhwa
Director/Designated Partner
over 2 years ago
Vaibhav Wadhwa
Vaibhav Wadhwa
Director/Designated Partner
almost 10 years ago

Past Directors

Gulshan Kumar Mendiratta
Gulshan Kumar Mendiratta
Director
about 34 years ago

Charges

98 Lak
05 November 2012
Bank Of Baroda
95 Lak
04 March 2009
Bank Of Baroda
3 Lak
31 May 2004
Bank Of Baroda
70 Lak
31 May 2004
Bank Of Baroda
0
04 March 2009
Bank Of Baroda
0
05 November 2012
Bank Of Baroda
0
31 May 2004
Bank Of Baroda
0
04 March 2009
Bank Of Baroda
0
05 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-05042021-signed
Form DPT-3-26082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-24062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Details of other Entity(s)-12112018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Details of other Entity(s)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016