Company Information

CIN
Status
Date of Incorporation
15 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,301,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Wadhwa
Deepak Kumar Wadhwa
Director/Designated Partner
almost 2 years ago
Rajesh Khursija
Rajesh Khursija
Director/Designated Partner
about 2 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 17 years ago
Lovepreet Ahuja
Lovepreet Ahuja
Director
over 18 years ago

Past Directors

Adarsh Kumar Sharma
Adarsh Kumar Sharma
Director
over 6 years ago
Gulshan Wadhwa
Gulshan Wadhwa
Director
over 12 years ago
Amrit Pal Ahuja
Amrit Pal Ahuja
Director
over 18 years ago

Charges

1 Crore
09 October 2014
Indian Overseas Bank
14 Lak
26 August 2014
Indian Overseas Bank
53 Lak
30 October 2019
Indian Overseas Bank
69 Lak
30 October 2019
Others
0
09 October 2014
Indian Overseas Bank
0
26 August 2014
Indian Overseas Bank
0
30 October 2019
Others
0
09 October 2014
Indian Overseas Bank
0
26 August 2014
Indian Overseas Bank
0
30 October 2019
Others
0
09 October 2014
Indian Overseas Bank
0
26 August 2014
Indian Overseas Bank
0

Documents

Form DPT-3-03122020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-18122019_signed
Form CHG-1-15122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form DIR-12-26052019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018