Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,070,000
Authorised Capital
15,000,000

Directors

Pummy Wadhwa
Pummy Wadhwa
Director/Designated Partner
over 2 years ago
Surinder Kumar Wadhwa
Surinder Kumar Wadhwa
Director/Designated Partner
over 24 years ago

Past Directors

Mohinder Kumar
Mohinder Kumar
Director
over 24 years ago

Charges

23 Crore
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
52 Lak
14 September 2012
Kotak Mahindra Bank Limited
1 Crore
13 June 2012
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
07 July 2010
Yes Bank Limited
8 Crore
06 February 2009
Punjab National Bank
3 Crore
27 December 2001
Syndicate Bank
3 Crore
19 April 2021
Kotak Mahindra Bank Limited
3 Crore
06 March 2021
Kotak Mahindra Bank Limited
3 Crore
25 February 2020
State Bank Of India
17 Crore
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2012
Others
0
06 March 2021
Others
0
25 February 2020
State Bank Of India
0
19 April 2021
Others
0
13 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2001
Syndicate Bank
0
06 February 2009
Punjab National Bank
0
07 July 2010
Yes Bank Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2012
Others
0
06 March 2021
Others
0
25 February 2020
State Bank Of India
0
19 April 2021
Others
0
13 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2001
Syndicate Bank
0
06 February 2009
Punjab National Bank
0
07 July 2010
Yes Bank Limited
0
27 December 2023
Sidbi
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2012
Others
0
19 April 2021
Others
0
06 March 2021
Others
0
25 February 2020
State Bank Of India
0
13 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2010
Yes Bank Limited
0
27 December 2001
Syndicate Bank
0
06 February 2009
Punjab National Bank
0

Documents

Form DPT-3-23032021-signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-04082020-signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-29062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Instrument(s) of creation or modification of charge;-15042020
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220