Company Information
CIN
Status
Date of Incorporation
23 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,478,100
Authorised Capital
2,500,000
Directors
Arash Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Dhawan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
31 March 2018
Hdfc Bank Limited
2 Crore
01 February 2007
Centurion Bank Of Punjab Limited
3 Lak
02 February 2013
Icici Bank Limited
2 Crore
30 June 2008
Hdfc Bank Limited
30 Lak
15 February 2010
3i Infotech Trusteeship Services Limited
1 Crore
17 May 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
01 February 2007
Centurion Bank Of Punjab Limited
0
15 February 2010
3i Infotech Trusteeship Services Limited
0
02 February 2013
Icici Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
01 February 2007
Centurion Bank Of Punjab Limited
0
15 February 2010
3i Infotech Trusteeship Services Limited
0
02 February 2013
Icici Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
01 February 2007
Centurion Bank Of Punjab Limited
0
15 February 2010
3i Infotech Trusteeship Services Limited
0
02 February 2013
Icici Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form CHG-4-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-30062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180630
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
