Company Information
CIN
Status
Date of Incorporation
04 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,900
Authorised Capital
2,500,000
Directors
Ajit Singh Wasu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandeep Wasu
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 December 2009
The Karur Vysya Bank Ltd.
22 Crore
13 January 2003
The Karur Vysyabank Limited
8 Crore
12 January 2007
The Royal Bank Of Scotland N. V.
8 Crore
17 August 2020
Axis Bank Limited
2 Crore
03 March 2020
Axis Bank Limited
17 Crore
17 August 2020
Axis Bank Limited
0
30 December 2009
Others
0
03 March 2020
Axis Bank Limited
0
12 January 2007
The Royal Bank Of Scotland N. V.
0
13 January 2003
The Karur Vysyabank Limited
0
17 August 2020
Axis Bank Limited
0
30 December 2009
Others
0
03 March 2020
Axis Bank Limited
0
12 January 2007
The Royal Bank Of Scotland N. V.
0
13 January 2003
The Karur Vysyabank Limited
0
17 August 2020
Axis Bank Limited
0
30 December 2009
Others
0
03 March 2020
Axis Bank Limited
0
12 January 2007
The Royal Bank Of Scotland N. V.
0
13 January 2003
The Karur Vysyabank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Supplementary or Test audit report under section 143-21112019
Optional Attachment-(1)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC - 4 CFS-21112019
