Company Information

CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Nisha Dawar
Nisha Dawar
Director/Designated Partner
over 11 years ago
Anju Rajpal
Anju Rajpal
Director/Designated Partner
about 20 years ago
Sanjay Dawar
Sanjay Dawar
Director
about 20 years ago

Charges

0
17 October 2008
State Bank Of India
32 Crore
26 November 2007
State Bank Of India
1 Crore
28 April 2017
Dbs Bank Ltd.
10 Crore
28 April 2017
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
28 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2007
State Bank Of India
0
17 October 2008
State Bank Of India
0
28 April 2017
Others
0
28 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2007
State Bank Of India
0
17 October 2008
State Bank Of India
0
28 April 2017
Others
0

Documents

Form DPT-3-15032021-signed
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed