Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Dhawan
Tushar Dhawan
Director
almost 3 years ago
Jeetender Dhawan
Jeetender Dhawan
Director/Designated Partner
over 10 years ago
Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
over 10 years ago

Past Directors

Shyam Lal Gupta
Shyam Lal Gupta
Director
almost 12 years ago

Charges

1 Crore
01 September 2020
Hdfc Bank Limited
1 Crore
01 September 2020
Hdfc Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
01 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-19112020-signed
Form ADT-1-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29082019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed