Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Joginder Wadhwa
Director/Designated Partner
about 11 years ago
about 11 years ago
Shashi Wadhwa
Director/Designated Partner
over 13 years ago
over 13 years ago
Sachin Wadhwa
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Charges
10 December 2008
Canara Bank
10 Lak
16 November 2009
Canara Bank
3 Crore
10 December 2008
Canara Bank
0
16 November 2009
Canara Bank
0
10 December 2008
Canara Bank
0
16 November 2009
Canara Bank
0
10 December 2008
Canara Bank
0
16 November 2009
Canara Bank
0
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form AOC-4-27122018_signed
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form INC-28-30082018-signed
Form CHG-4-30082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Optional Attachment-(1)-25082018
Copy of court order or NCLT or CLB or order by any other competent authority.-25082018
