Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,000
Authorised Capital
5,000,000

Directors

Sanjay Wadhwa
Sanjay Wadhwa
Director/Designated Partner
about 12 years ago
Arti Sachdeva
Arti Sachdeva
Director/Designated Partner
over 14 years ago

Past Directors

Aman Sachdeva
Aman Sachdeva
Director
over 14 years ago

Charges

1 Crore
31 October 2017
Icici Bank Limited
1 Crore
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-11022021-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129