Company Information

CIN
Status
Date of Incorporation
05 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,923,500
Authorised Capital
10,000,000

Directors

Bhawook Wadhawan
Bhawook Wadhawan
Director/Designated Partner
over 2 years ago
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
over 2 years ago
Savita Dalal
Savita Dalal
Director/Designated Partner
over 2 years ago
Rakesh Joon
Rakesh Joon
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Deswal .
Rajesh Deswal .
Additional Director
over 6 years ago
Harish Kumar Sehrawat
Harish Kumar Sehrawat
Additional Director
over 10 years ago
Ritu Deswal
Ritu Deswal
Additional Director
almost 12 years ago
Sunita Bansal
Sunita Bansal
Director
almost 36 years ago

Charges

1 Crore
04 January 2013
Punjab National Bank
8 Lak
30 June 2012
Punjab National Bank
1 Crore
24 February 1991
Union Bank Of India
5 Lak
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-12112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Auditor?s certificate-17102020
Form AOC-5-06012020-signed
Copy of board resolution-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30072019
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered memorandum of association-25062019