Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amitabh Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Deepak Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kajal Dhawan
Whole Time Director
over 14 years ago
over 14 years ago
Sahil Dhawan
Whole Time Director
over 14 years ago
over 14 years ago
Charges
23 October 2018
Standard Chartered Bank
3 Crore
16 July 2016
Hdfc Bank Limited
3 Crore
20 October 2022
Hdfc Bank Limited
3 Crore
20 October 2022
Hdfc Bank Limited
0
23 October 2018
Standard Chartered Bank
0
16 July 2016
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
23 October 2018
Standard Chartered Bank
0
16 July 2016
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
23 October 2018
Standard Chartered Bank
0
16 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form DPT-3-04072019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161020
