Company Information
CIN
Status
Date of Incorporation
06 July 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
400,000
Directors
Deepak Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Dewan
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Charges
31 December 2011
Corporation Bank
13 Crore
25 March 2008
Corporation Bank
11 Crore
08 July 2002
Corporation Bank
11 Crore
25 September 2020
Union Bank Of India (erstwhile Corporation Bank)
49 Lak
25 September 2020
Others
0
08 July 2002
Others
0
25 March 2008
Others
0
31 December 2011
Corporation Bank
0
25 September 2020
Others
0
08 July 2002
Others
0
25 March 2008
Others
0
31 December 2011
Corporation Bank
0
25 September 2020
Others
0
08 July 2002
Others
0
25 March 2008
Others
0
31 December 2011
Corporation Bank
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
