Company Information
CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pavas Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Dhawan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anju Dhawan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
02 June 2017
Union Bank Of India
10 Lak
29 May 2015
Union Bank
1 Crore
17 September 2020
Union Bank Of India
21 Lak
17 September 2020
Union Bank Of India
8 Lak
31 August 2020
Union Bank Of India
13 Lak
11 June 2020
Union Bank Of India
26 Lak
18 May 2020
Union Bank Of India
40 Lak
05 July 2021
Axis Bank Limited
25 Lak
25 June 2021
Axis Bank Limited
1 Crore
19 March 2022
Axis Bank Limited
0
05 July 2021
Axis Bank Limited
0
31 August 2020
Others
0
18 May 2020
Others
0
29 May 2015
Others
0
17 September 2020
Others
0
25 June 2021
Axis Bank Limited
0
11 June 2020
Others
0
02 June 2017
Others
0
17 September 2020
Others
0
19 March 2022
Axis Bank Limited
0
05 July 2021
Axis Bank Limited
0
31 August 2020
Others
0
18 May 2020
Others
0
29 May 2015
Others
0
17 September 2020
Others
0
25 June 2021
Axis Bank Limited
0
11 June 2020
Others
0
02 June 2017
Others
0
17 September 2020
Others
0
19 March 2022
Axis Bank Limited
0
05 July 2021
Axis Bank Limited
0
31 August 2020
Others
0
18 May 2020
Others
0
29 May 2015
Others
0
17 September 2020
Others
0
25 June 2021
Axis Bank Limited
0
11 June 2020
Others
0
02 June 2017
Others
0
17 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form ADT-1-12062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
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
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Instrument(s) of creation or modification of charge;-09042018