Company Information
CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Puneet Diwan
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohinder Kumar Diwan
Director/Designated Partner
over 13 years ago
over 13 years ago
Devinder Kumar Diwan
Director/Designated Partner
over 21 years ago
over 21 years ago
Piyush Diwan
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajinder Diwan
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
23 July 2016
Icici Bank Limited
4 Crore
28 June 2015
Icici Bank Limited
2 Crore
30 August 2013
Hdb Financial Services
1 Crore
30 January 2007
Haryana Financial Corporation
4 Crore
23 July 2016
Others
0
28 June 2015
Icici Bank Limited
0
30 January 2007
Haryana Financial Corporation
0
30 August 2013
Hdb Financial Services
0
23 July 2016
Others
0
28 June 2015
Icici Bank Limited
0
30 January 2007
Haryana Financial Corporation
0
30 August 2013
Hdb Financial Services
0
Documents
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form CHG-1-26072016_signed
Instrument(s) of creation or modification of charge;-26072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Certificate of Registration of Mortgage-020116.PDF
Certificate of Registration of Mortgage-020116.PDF
Instrument of creation or modification of charge-020116.PDF
Form CHG-1-020116-ChargeId-10610190.OCT
Certificate of Registration of Mortgage-020116.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
Form66-130115 for the FY ending on-310314.OCT
Form ADT-1-170115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT