Company Information

CIN
Status
Date of Incorporation
02 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
414,500
Authorised Capital
1,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Vinod Tayal
Vinod Tayal
Director/Designated Partner
over 2 years ago
Arjun Dhawan
Arjun Dhawan
Director
about 10 years ago
Geeta Dhawan
Geeta Dhawan
Director
almost 24 years ago

Past Directors

Shalaka Gulabchand Dhawan
Shalaka Gulabchand Dhawan
Additional Director
about 7 years ago

Charges

0
11 December 2018
Idbi Trusteeship Services Limited
270 Crore
20 September 2018
Idbi Trusteeship Services Limited
75 Crore
11 December 2018
Others
0
20 September 2018
Others
0
11 December 2018
Others
0
20 September 2018
Others
0

Documents

Form DPT-3-04042021_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form DIR-12-17112019_signed
Form ADT-3-11112019_signed
Resignation letter-05112019
Form DPT-3-01072019
Form DIR-12-18012019_signed
Interest in other entities;-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form MGT-14-25122018-signed
Form CHG-9-25122018-signed
Certificate of registration of charge-20181225