Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,135,320
Authorised Capital
10,000,000

Directors

Nidhi Dhawan
Nidhi Dhawan
Director/Designated Partner
over 4 years ago
Janak Dhawan
Janak Dhawan
Director/Designated Partner
about 32 years ago

Past Directors

Gopal Krishan Dhawan
Gopal Krishan Dhawan
Director
about 32 years ago

Charges

31 Crore
03 April 2018
Punjab National Bank
60 Lak
08 June 2015
Punjab National Bank
50 Lak
17 September 2014
Punjab National Bank
40 Lak
28 March 2013
Punjab National Bank
1 Crore
01 June 2010
Punjab National Bank
62 Lak
14 December 2009
Punjab National Bank
35 Lak
14 November 2009
Punjab National Bank
22 Lak
24 August 2009
Punjab National Bank
1 Crore
02 April 2008
Punjab National Bank
7 Crore
30 July 2007
Punjab National Bank
1 Crore
11 July 2007
Punjab National Bank
17 Crore
02 April 2008
Others
0
03 April 2018
Others
0
30 July 2007
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
08 June 2015
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
14 December 2009
Punjab National Bank
0
14 November 2009
Punjab National Bank
0
02 April 2008
Others
0
03 April 2018
Others
0
30 July 2007
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
08 June 2015
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
14 December 2009
Punjab National Bank
0
14 November 2009
Punjab National Bank
0

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Instrument(s) of creation or modification of charge;-28052018
Form ADT-3-25052018-signed
Resignation letter-24052018
Optional Attachment-(1)-24052018
Form ADT-1-26042018_signed
List of share holders, debenture holders;-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Resignation letter-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed