Company Information
CIN
Status
Date of Incorporation
30 September 1981
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2019
Last Annual Meeting
28 December 2020
Paid Up Capital
41,720,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Dhawan
Managing Director
over 12 years ago
over 12 years ago
Sumit Dhawan
Director
over 15 years ago
over 15 years ago
Samir Dhawan
Director
over 15 years ago
over 15 years ago
Charges
13 August 2003
State Bank Of India
20 Crore
13 August 2003
State Bank Of India
1 Crore
03 June 2010
State Bank Of India
1 Crore
31 March 2011
Syndicate Bank
45 Lak
31 March 2011
Syndicate Bank
97 Lak
Documents
Form MSME FORM I-26122020_signed
Form DPT-3-09112020-signed
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form INC-28-01082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Form DPT-3-19072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-14-08042019-signed
Altered articles of association-06042019
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(2)-06042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-11012018
