Company Information
CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,050,000
Authorised Capital
12,500,000
Directors
Vikram Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Pracchi Wadhwa
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
05 June 1999
Punjab National Bank
5 Lak
28 September 2000
Punjab National Bank
32 Lak
28 September 2000
Punjab National Bank
0
05 June 1999
Punjab National Bank
0
28 September 2000
Punjab National Bank
0
05 June 1999
Punjab National Bank
0
28 September 2000
Punjab National Bank
0
05 June 1999
Punjab National Bank
0
Documents
Form INC-22-05022021_signed
Form DPT-3-06012021-signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
