Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,300
Authorised Capital
20,000,000
Directors
Dilip Vasant Tawadey
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Prasad Gattani
Director/Designated Partner
over 20 years ago
over 20 years ago
Renu Tawadey
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Siddhartha Tawadey
Director
almost 19 years ago
almost 19 years ago
Nikasha Khemka
Director
almost 19 years ago
almost 19 years ago
Charges
12 October 2018
Union Bank Of India (erstwhile Corporation Bank)
74 Lak
25 February 2012
Corporation Bank
3 Lak
18 February 2008
Union Bank Of India (erstwhile Corporation Bank)
66 Lak
18 September 2004
Union Bank Of India (erstwhile Corporation Bank)
97 Lak
07 February 2001
Lord Krishna Bank Limited
10 Lak
12 October 2018
Others
0
18 February 2008
Others
0
18 September 2004
Others
0
07 February 2001
Lord Krishna Bank Limited
0
25 February 2012
Corporation Bank
0
12 October 2018
Others
0
18 February 2008
Others
0
18 September 2004
Others
0
07 February 2001
Lord Krishna Bank Limited
0
25 February 2012
Corporation Bank
0
Documents
Form CHG-1-25102020_signed
Form DIR-12-25102020_signed
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Instrument(s) of creation or modification of charge;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-22092020-signed
Form MGT-7-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Form PAS-3-05042019_signed
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.-05042019
Copy of Board or Shareholders? resolution-05042019
Form MGT-14-25012019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
