Company Information

CIN
Status
Date of Incorporation
26 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shiv Dhawan
Shiv Dhawan
Director/Designated Partner
about 2 years ago
Neena Dhawan
Neena Dhawan
Director/Designated Partner
about 2 years ago
Vinod Kumar Dhawan
Vinod Kumar Dhawan
Director/Designated Partner
over 2 years ago
Ravinder Kumar Dhawan
Ravinder Kumar Dhawan
Director/Designated Partner
almost 3 years ago

Charges

19 Crore
23 August 2011
Dhanlaxmi Bank Limited
2 Crore
08 June 2011
Icici Bank Limited
12 Crore
10 March 2010
3i Infotech Trusteeship Services Limited
4 Crore
16 June 2005
Andhra Bank
4 Crore
10 December 2020
Hdfc Bank Limited
3 Lak
10 December 2020
Hdfc Bank Limited
0
23 August 2011
Dhanlaxmi Bank Limited
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
16 June 2005
Andhra Bank
0
08 June 2011
Others
0
10 December 2020
Hdfc Bank Limited
0
23 August 2011
Dhanlaxmi Bank Limited
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
16 June 2005
Andhra Bank
0
08 June 2011
Others
0

Documents

Form DPT-3-07102020-signed
Form INC-22-14052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copy of board resolution authorizing giving of notice-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(2)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017