Company Information

CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Anahita Wassan
Anahita Wassan
Director/Designated Partner
about 6 years ago
Rishheb Wassan
Rishheb Wassan
Director/Designated Partner
over 11 years ago
Rohitt Wassan
Rohitt Wassan
Director/Designated Partner
over 11 years ago

Past Directors

Balraj Wassan
Balraj Wassan
Director
about 12 years ago
Shashi Agrawal
Shashi Agrawal
Director
over 32 years ago

Charges

86 Lak
20 October 2014
Bank Of Baroda
75 Lak
24 December 2004
Bank Of India
1 Crore
07 May 2010
Bank Of India
2 Crore
29 September 1999
Bank Of India
1 Crore
07 May 2010
Bank Of India
2 Crore
23 September 2008
Reliance Capital Limited
1 Crore
30 June 2020
Bank Of Baroda
11 Lak
15 July 2022
Hdfc Bank Limited
0
30 June 2020
Others
0
20 October 2014
Others
0
07 May 2010
Bank Of India
0
29 September 1999
Bank Of India
0
23 September 2008
Reliance Capital Limited
0
07 May 2010
Bank Of India
0
24 December 2004
Bank Of India
0
22 December 2023
Others
0
15 July 2022
Hdfc Bank Limited
0
30 June 2020
Others
0
20 October 2014
Others
0
07 May 2010
Bank Of India
0
29 September 1999
Bank Of India
0
23 September 2008
Reliance Capital Limited
0
07 May 2010
Bank Of India
0
24 December 2004
Bank Of India
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-30102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-09072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(3)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-02072019
Form DPT-3-30062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Form AOC-4-21112018_signed