Company Information

CIN
Status
Date of Incorporation
17 April 1982
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 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anik Walia
Anik Walia
Director/Designated Partner
over 1 year ago
Vivek Walia
Vivek Walia
Director/Designated Partner
over 27 years ago
Santosh Kumari Walia
Santosh Kumari Walia
Director/Designated Partner
over 42 years ago
Baldev Raj Walia
Baldev Raj Walia
Director/Designated Partner
over 42 years ago

Past Directors

Shailja Arvind
Shailja Arvind
Additional Director
about 19 years ago

Charges

13 Crore
10 July 2013
Hdfc Bank Limited
2 Crore
12 March 2013
Hdfc Bank Limited
16 Lak
12 March 2013
Hdfc Bank Limited
38 Lak
20 June 2012
Hdfc Bank Limited
15 Lak
22 December 2011
Hdfc Bank Limited
24 Lak
02 September 2008
Hdfc Bank Limited
8 Crore
16 January 2008
Icici Bank Limited
13 Lak
26 August 2005
Centurion Bank Ltd.
16 Lak
10 July 2013
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
26 August 2005
Centurion Bank Ltd.
0
12 March 2013
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
16 January 2008
Icici Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
26 August 2005
Centurion Bank Ltd.
0
12 March 2013
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
16 January 2008
Icici Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
26 August 2005
Centurion Bank Ltd.
0
12 March 2013
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
16 January 2008
Icici Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-18092020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-30112019
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
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11102019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed