Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,720,380
Authorised Capital
10,000,000
Directors
Jatinder Wasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditi Jatinder Wasan
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
09 February 2007
Bank Of India
5 Crore
22 December 2008
Bank Of India
64 Lak
28 November 2005
Icici Bank Limited
70 Lak
28 November 2005
Icici Bank Limited
0
22 December 2008
Bank Of India
0
09 February 2007
Bank Of India
0
28 November 2005
Icici Bank Limited
0
22 December 2008
Bank Of India
0
09 February 2007
Bank Of India
0
Documents
Form DPT-3-22012021-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-19092020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-30062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
