Company Information
CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidit Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naren Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Dewan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Anshu Dewan
Director
almost 31 years ago
almost 31 years ago
Charges
09 October 1999
Indian Bank
15 Lak
04 March 2020
Hdfc Bank Limited
50 Lak
28 July 2023
Others
0
04 March 2020
Hdfc Bank Limited
0
09 October 1999
Indian Bank
0
28 July 2023
Others
0
04 March 2020
Hdfc Bank Limited
0
09 October 1999
Indian Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-04012021_signed
Form DPT-3-09112020-signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-24072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-14072019
Letter of the charge holder stating that the amount has been satisfied-28052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
