Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Tarun Wadhwa
Tarun Wadhwa
Director/Designated Partner
over 2 years ago
Saroj Wadhwa
Saroj Wadhwa
Director/Designated Partner
about 9 years ago

Past Directors

Kishan Chand Wadhwa
Kishan Chand Wadhwa
Director
about 16 years ago

Charges

2 Crore
09 September 2014
Yes Bank Limited
1 Crore
31 October 2011
Ing Vysya Bank Limited
1 Crore
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form DIR-12-02032017_signed
Letter of appointment;-28022017
Notice of resignation;-28022017
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form ADT-1-250216.OCT
Form MGT-7-250216.OCT
Form AOC-4-240216.OCT
Form66-020215 for the FY ending on-310314.OCT