Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
69,526,000
Authorised Capital
70,000,000
Directors
Vallabh Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Dhawan
Director/Designated Partner
over 13 years ago
over 13 years ago
Rupin Malhotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashwani Malhotra
Director
over 14 years ago
over 14 years ago
Charges
01 November 2013
Small Industires Development Bank Of India
20 Crore
23 May 2012
Uniion Bank Of India
15 Lak
15 April 2012
Union Bank Of India
15 Lak
02 January 2013
Central Bank Of India
20 Crore
23 May 2012
Uniion Bank Of India
0
02 January 2013
Central Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
15 April 2012
Union Bank Of India
0
23 May 2012
Uniion Bank Of India
0
02 January 2013
Central Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
15 April 2012
Union Bank Of India
0
23 May 2012
Uniion Bank Of India
0
02 January 2013
Central Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
15 April 2012
Union Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29062019
Form AOC-4(XBRL)-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Optional Attachment-(1)-24052019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-11062018_signed
Optional Attachment-(1)-03062018
Optional Attachment-(2)-03062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4(XBRL)-22022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-211015.OCT
Form PAS-3-250815.OCT
