Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,100
Authorised Capital
5,000,000

Directors

Satish Dhawan
Satish Dhawan
Director/Designated Partner
about 2 years ago
Nitin Dhawan
Nitin Dhawan
Director/Designated Partner
about 13 years ago
Nidhi Kalra
Nidhi Kalra
Director/Designated Partner
about 13 years ago

Past Directors

Raj Kumar Dhawan
Raj Kumar Dhawan
Managing Director
over 42 years ago

Charges

3 Crore
19 February 2008
State Bank Of India
3 Crore
02 March 2005
State Bank Of India
24 Lak
31 December 2002
Delhi Financial Corporation
7 Lak
19 February 2008
State Bank Of India
0
02 March 2005
State Bank Of India
0
31 December 2002
Delhi Financial Corporation
0
19 February 2008
State Bank Of India
0
02 March 2005
State Bank Of India
0
31 December 2002
Delhi Financial Corporation
0
19 February 2008
State Bank Of India
0
02 March 2005
State Bank Of India
0
31 December 2002
Delhi Financial Corporation
0

Documents

Form DPT-3-25022021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-15122016_signed