Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prince Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Lamba
Director/Designated Partner
over 20 years ago
over 20 years ago
Atul Magan
Director/Designated Partner
over 20 years ago
over 20 years ago
Ashok Dhawan
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
25 August 2015
Punjab National Bank
1 Crore
03 July 2008
Punjab National Bank
14 Lak
02 July 2008
Punjab National Bank
14 Lak
27 April 2007
Punjab National Bank
11 Lak
27 April 2007
Punjab National Bank
11 Lak
14 October 2006
Punjab National Bank
1 Crore
14 October 2006
Punjab National Bank
50 Lak
14 October 2006
Punjab National Bank
2 Crore
14 October 2006
Punjab National Bank
1 Crore
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-14082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-09112016_signed
