Company Information

CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,012,500
Authorised Capital
20,000,000

Directors

Kanwal Wadhawan
Kanwal Wadhawan
Director/Designated Partner
almost 3 years ago
Seema Wadhawan
Seema Wadhawan
Director/Designated Partner
over 3 years ago
Narayana Gopalakrishna
Narayana Gopalakrishna
Director/Designated Partner
about 10 years ago

Past Directors

Charanjit Wadhawan
Charanjit Wadhawan
Director
over 23 years ago

Charges

0
27 April 2010
Syndicate Bank
4 Crore
17 December 2008
Syndicate Bank
1 Crore
02 March 2004
Syndicate Bank
2 Crore
13 January 2010
Syndicate Bank
2 Crore
06 December 2022
Hdfc Bank Limited
0
02 March 2004
Syndicate Bank
0
27 April 2010
Syndicate Bank
0
17 December 2008
Syndicate Bank
0
13 January 2010
Syndicate Bank
0
06 December 2022
Hdfc Bank Limited
0
02 March 2004
Syndicate Bank
0
27 April 2010
Syndicate Bank
0
17 December 2008
Syndicate Bank
0
13 January 2010
Syndicate Bank
0
12 December 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
27 April 2010
Syndicate Bank
0
13 January 2010
Syndicate Bank
0
02 March 2004
Syndicate Bank
0
17 December 2008
Syndicate Bank
0

Documents

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Directors? report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 additional attachment-31122020
Form AOC-4-31122020
Form DPT-3-22092020-signed
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Evidence of cessation;-19122019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-17042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Letter of the charge holder stating that the amount has been satisfied-12042018