Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Himanshu Wadhwa
Himanshu Wadhwa
Director/Designated Partner
over 2 years ago
Subhash Chander
Subhash Chander
Director/Designated Partner
over 2 years ago
Gulshan Wadhwa
Gulshan Wadhwa
Director/Designated Partner
about 24 years ago

Charges

50 Lak
23 December 2011
Syndicate Bank
50 Lak
30 March 2023
Axis Bank Limited
0
23 December 2011
Syndicate Bank
0
30 March 2023
Axis Bank Limited
0
23 December 2011
Syndicate Bank
0
12 October 2023
Canara Bank
0
16 September 2023
Canara Bank
0
30 March 2023
Axis Bank Limited
0
23 December 2011
Syndicate Bank
0

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20082016
Copy of board resolution authorizing giving of notice-20082016