Company Information
CIN
Status
Date of Incorporation
26 September 1972
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,312,000
Authorised Capital
5,000,000
Directors
Rajiv Dewan
Director
almost 13 years ago
almost 13 years ago
Pavan Dewan
Director
almost 13 years ago
almost 13 years ago
Anshu Dewan
Director
almost 13 years ago
almost 13 years ago
Charges
02 August 2019
United Bank Of India
11 Lak
05 March 2014
United Bank Of India
30 Lak
06 August 2021
Punjab National Bank
4 Lak
Documents
Form DPT-3-17122020_signed
Optional Attachment-(1)-10122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-27102020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-21112019_signed
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
