Company Information

CIN
Status
Date of Incorporation
21 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
almost 2 years ago
Rajesh Dhawan
Rajesh Dhawan
Director/Designated Partner
over 5 years ago

Past Directors

Om Prakash Sikka
Om Prakash Sikka
Director
over 37 years ago

Charges

28 Lak
31 March 2000
Punjab National Bank
5 Lak
17 May 1988
New Bank Of India
23 Lak
31 March 2000
Punjab National Bank
0
17 May 1988
New Bank Of India
0
31 March 2000
Punjab National Bank
0
17 May 1988
New Bank Of India
0
31 March 2000
Punjab National Bank
0
17 May 1988
New Bank Of India
0
31 March 2000
Punjab National Bank
0
17 May 1988
New Bank Of India
0

Documents

Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form DPT-3-29072019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018