Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Dhawan
Director/Designated Partner
about 31 years ago
about 31 years ago
Naresh Kumar Dhawan
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
17 July 2018
Canara Bank
61 Lak
10 November 2017
Canara Bank
40 Lak
11 August 2017
Canara Bank
32 Lak
15 July 2017
Canara Bank
9 Lak
13 April 2016
Canara Bank
8 Lak
14 March 2014
Canara Bank
25 Lak
14 March 2014
Canara Bank
70 Lak
02 January 1997
State Bank Of Indore
15 Lak
13 January 1996
Canara Bank
2 Lak
28 April 2008
Canara Bank
25 Lak
16 January 1998
Canara Bank
1 Lak
28 April 2008
Canara Bank
28 Lak
27 October 1996
Canara Bank
2 Lak
23 July 2009
Canara Bank
27 Lak
08 June 2007
Canara Bank
13 Lak
13 July 2021
Canara Bank
21 Lak
21 June 2021
Canara Bank
21 Lak
01 July 2020
Canara Bank
17 Lak
30 July 2022
Others
0
29 November 2021
Others
0
11 August 2017
Others
0
10 November 2017
Others
0
17 July 2018
Others
0
21 June 2021
Others
0
13 July 2021
Others
0
14 March 2014
Others
0
15 July 2017
Others
0
14 March 2014
Others
0
01 July 2020
Others
0
13 April 2016
Others
0
08 June 2007
Canara Bank
0
02 January 1997
State Bank Of Indore
0
27 October 1996
Canara Bank
0
23 July 2009
Canara Bank
0
16 January 1998
Canara Bank
0
28 April 2008
Canara Bank
0
13 January 1996
Canara Bank
0
28 April 2008
Canara Bank
0
30 July 2022
Others
0
29 November 2021
Others
0
11 August 2017
Others
0
10 November 2017
Others
0
17 July 2018
Others
0
21 June 2021
Others
0
13 July 2021
Others
0
14 March 2014
Others
0
15 July 2017
Others
0
14 March 2014
Others
0
01 July 2020
Others
0
13 April 2016
Others
0
08 June 2007
Canara Bank
0
02 January 1997
State Bank Of Indore
0
27 October 1996
Canara Bank
0
23 July 2009
Canara Bank
0
16 January 1998
Canara Bank
0
28 April 2008
Canara Bank
0
13 January 1996
Canara Bank
0
28 April 2008
Canara Bank
0
30 July 2022
Others
0
29 November 2021
Others
0
11 August 2017
Others
0
10 November 2017
Others
0
17 July 2018
Others
0
21 June 2021
Others
0
13 July 2021
Others
0
14 March 2014
Others
0
15 July 2017
Others
0
14 March 2014
Others
0
01 July 2020
Others
0
13 April 2016
Others
0
08 June 2007
Canara Bank
0
02 January 1997
State Bank Of Indore
0
27 October 1996
Canara Bank
0
23 July 2009
Canara Bank
0
16 January 1998
Canara Bank
0
28 April 2008
Canara Bank
0
13 January 1996
Canara Bank
0
28 April 2008
Canara Bank
0
30 July 2022
Others
0
29 November 2021
Others
0
11 August 2017
Others
0
10 November 2017
Others
0
17 July 2018
Others
0
21 June 2021
Others
0
13 July 2021
Others
0
14 March 2014
Others
0
15 July 2017
Others
0
14 March 2014
Others
0
01 July 2020
Others
0
13 April 2016
Others
0
08 June 2007
Canara Bank
0
02 January 1997
State Bank Of Indore
0
27 October 1996
Canara Bank
0
23 July 2009
Canara Bank
0
16 January 1998
Canara Bank
0
28 April 2008
Canara Bank
0
13 January 1996
Canara Bank
0
28 April 2008
Canara Bank
0
30 July 2022
Others
0
29 November 2021
Others
0
11 August 2017
Others
0
10 November 2017
Others
0
17 July 2018
Others
0
21 June 2021
Others
0
13 July 2021
Others
0
14 March 2014
Others
0
15 July 2017
Others
0
14 March 2014
Others
0
01 July 2020
Others
0
13 April 2016
Others
0
08 June 2007
Canara Bank
0
02 January 1997
State Bank Of Indore
0
27 October 1996
Canara Bank
0
23 July 2009
Canara Bank
0
16 January 1998
Canara Bank
0
28 April 2008
Canara Bank
0
13 January 1996
Canara Bank
0
28 April 2008
Canara Bank
0
Documents
Form AOC-5-13012021-signed
Copy of board resolution-29122020
Form DPT-3-22122020-signed
Form MSME FORM I-11122020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-31072020-signed
Form MSME FORM I-01072020_signed
Auditor?s certificate-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-26062019
Form MSME FORM I-13052019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
