Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,567,720
Authorised Capital
35,000,000

Directors

Adarsh Dhawan
Adarsh Dhawan
Director/Designated Partner
about 2 years ago
Sheenu Dhawan
Sheenu Dhawan
Director/Designated Partner
over 2 years ago
Vishal Dhawan
Vishal Dhawan
Director
almost 30 years ago

Past Directors

Virinder Kumar Dhawan
Virinder Kumar Dhawan
Director
almost 30 years ago

Charges

30 Crore
15 July 2019
State Bank Of India
30 Crore
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form PAS-3-11072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11072020
Copy of Board or Shareholders? resolution-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Form SH-7-10072020-signed
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Optional Attachment-(1)-07072020
Form MGT-14-06072020_signed
Altered articles of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Altered memorandum of association-06072020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-01032020_signed
Instrument(s) of creation or modification of charge;-01032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200301
Form MGT-14-30122019-signed
Form PAS-3-29122019_signed