Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Anu Malik
Anu Malik
Director/Designated Partner
over 2 years ago
Manick Wadhwa
Manick Wadhwa
Director/Designated Partner
over 2 years ago
Kiran Chadda .
Kiran Chadda .
Director
almost 27 years ago
Narinder Wadhwa
Narinder Wadhwa
Director/Designated Partner
almost 27 years ago

Charges

0
16 October 2004
Canara Bank
2 Crore
16 October 2004
Canara Bank
0
16 October 2004
Canara Bank
0
16 October 2004
Canara Bank
0
16 October 2004
Canara Bank
0
16 October 2004
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form DIR-12-23012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019