Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,005,000
Authorised Capital
10,000,000

Directors

Uday Mohan Wig
Uday Mohan Wig
Director/Designated Partner
about 28 years ago
Ashish Mohan Wig
Ashish Mohan Wig
Director/Designated Partner
about 29 years ago

Past Directors

Ravindra Nath Wig
Ravindra Nath Wig
Director
about 20 years ago

Charges

20 Crore
25 March 2014
Punjab National Bank
1 Crore
25 March 2014
Punjab National Bank
12 Crore
28 October 2013
Icici Bank Limited
11 Lak
31 October 2012
Icici Bank Limited
14 Lak
22 September 1999
Punjab National Bank
3 Crore
17 May 1999
Punjab National Bank
2 Crore
14 February 1998
Punjab National Bank
20 Lak
26 December 1997
Punjab National Bank
20 Lak
31 July 2015
Icici Bank Limited
38 Lak
07 February 2011
Icici Bank Limited
68 Lak
25 July 2012
Icici Bank Limited
53 Lak
19 September 2011
Icici Bank Limited
23 Lak
30 May 2012
Icici Bank Limited
15 Lak
20 July 2010
Three C Universal Developers Private Limited
3 Crore
01 August 2011
Three C Universal Developers Private Limited
75 Lak
12 July 2012
Three C Universal Developers Private Limited
72 Lak
12 July 2012
Three C Universal Developers Private Limited
3 Crore
10 January 2011
Three C Universal Developers Private Limited
3 Crore
10 December 2012
Three C Universal Developers Private Limited
90 Lak
22 February 2011
Icici Bank Limited
72 Lak
18 November 2020
Hdfc Bank Limited
16 Lak
30 May 2012
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
26 December 1997
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
19 September 2011
Icici Bank Limited
0
10 December 2012
Three C Universal Developers Private Limited
0
10 January 2011
Three C Universal Developers Private Limited
0
18 November 2020
Hdfc Bank Limited
0
22 February 2011
Icici Bank Limited
0
31 October 2012
Icici Bank Limited
0
14 February 1998
Punjab National Bank
0
17 May 1999
Punjab National Bank
0
22 September 1999
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 October 2013
Icici Bank Limited
0
25 July 2012
Icici Bank Limited
0
12 July 2012
Three C Universal Developers Private Limited
0
12 July 2012
Three C Universal Developers Private Limited
0
01 August 2011
Three C Universal Developers Private Limited
0
07 February 2011
Icici Bank Limited
0
20 July 2010
Three C Universal Developers Private Limited
0
30 May 2012
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
26 December 1997
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
19 September 2011
Icici Bank Limited
0
10 December 2012
Three C Universal Developers Private Limited
0
10 January 2011
Three C Universal Developers Private Limited
0
18 November 2020
Hdfc Bank Limited
0
22 February 2011
Icici Bank Limited
0
31 October 2012
Icici Bank Limited
0
14 February 1998
Punjab National Bank
0
17 May 1999
Punjab National Bank
0
22 September 1999
Punjab National Bank
0
25 March 2014
Punjab National Bank
0
28 October 2013
Icici Bank Limited
0
25 July 2012
Icici Bank Limited
0
12 July 2012
Three C Universal Developers Private Limited
0
12 July 2012
Three C Universal Developers Private Limited
0
01 August 2011
Three C Universal Developers Private Limited
0
07 February 2011
Icici Bank Limited
0
20 July 2010
Three C Universal Developers Private Limited
0

Documents

Form DPT-3-21082020-signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018