Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,745,000
Authorised Capital
20,000,000
Directors
Sachin Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Achla Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Soni
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Dewan
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Suresh Kumar Dewan
Director
over 30 years ago
over 30 years ago
Charges
04 January 2019
Punjab National Bank
6 Crore
12 July 2006
Oriental Bank Of Commerce
3 Crore
27 July 2007
Punjab National Bank
12 Crore
20 September 2008
Punjab National Bank
6 Crore
04 January 2006
Oriental Bank Of Commerce
2 Crore
04 January 2006
Oriental Bank Of Commerce
0
04 January 2019
Others
0
27 July 2007
Punjab National Bank
0
20 September 2008
Punjab National Bank
0
12 July 2006
Oriental Bank Of Commerce
0
04 January 2006
Oriental Bank Of Commerce
0
04 January 2019
Others
0
27 July 2007
Punjab National Bank
0
20 September 2008
Punjab National Bank
0
12 July 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30082019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-11072019
Form DPT-3-30062019
Form CHG-1-16032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-13032019
Form CHG-4-10012019_signed
Form CHG-4-01012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190101
Letter of the charge holder stating that the amount has been satisfied-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
