Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,581,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Wadhwa
Siddharth Wadhwa
Director/Designated Partner
over 1 year ago
Surinder Wadhwa
Surinder Wadhwa
Director/Designated Partner
over 1 year ago
Pawan Aggarwal
Pawan Aggarwal
Managing Director
about 16 years ago

Past Directors

Manmohan Wadhwa
Manmohan Wadhwa
Director
over 11 years ago
Ranjana Agarwal
Ranjana Agarwal
Director
over 18 years ago

Charges

4 Crore
24 September 2014
Icici Bank Limited
4 Crore
03 March 2010
Punjab National Bank
1 Crore
03 March 2010
Punjab National Bank
1 Crore
03 March 2010
Punjab National Bank
2 Crore
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
24 September 2014
Icici Bank Limited
0
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
24 September 2014
Icici Bank Limited
0
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
24 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-10112020-signed
Form DIR-12-19102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Auditor?s certificate-14092020
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Auditor?s certificate-24072019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form AOC-4-29102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed