Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Poonam Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Insurance. Financial Affairs. Monetary Affairs. Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction. Repair. Installation Of Services
Charges
23 February 2009
Punjab & Sind Bank
4 Crore
23 January 2014
Canara Bank
60 Lak
28 October 2009
Canara Bank
10 Lak
23 February 2009
Others
0
23 January 2014
Canara Bank
0
28 October 2009
Canara Bank
0
23 February 2009
Others
0
23 January 2014
Canara Bank
0
28 October 2009
Canara Bank
0
23 February 2009
Others
0
23 January 2014
Canara Bank
0
28 October 2009
Canara Bank
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-11112020-signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-18072019
Form MGT-7-19012019_signed
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
