Company Information
CIN
Status
Date of Incorporation
08 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rakesh Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Dhawan
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
27 October 2017
Small Industries Development Bank Of India
2 Crore
21 December 2015
Punjab National Bank
2 Crore
28 September 1995
Indian Overseas Bank
10 Lak
21 December 2015
Punjab National Bank
2 Crore
21 September 2020
Sidbi
1 Crore
25 July 2023
Sidbi
0
07 March 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
21 September 2020
Sidbi
0
27 October 2017
Others
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 September 1995
Indian Overseas Bank
0
25 July 2023
Sidbi
0
07 March 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
21 September 2020
Sidbi
0
27 October 2017
Others
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 September 1995
Indian Overseas Bank
0
Documents
Form DPT-3-16032021-signed
Form MSME FORM I-18122020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-02112020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-09082019_signed
Form DPT-3-09082019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form INC-22-13062019_signed
