Company Information
CIN
Status
Date of Incorporation
25 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Dhawan
Director/Designated Partner
about 3 years ago
about 3 years ago
Chandra Kumar
Director
over 33 years ago
over 33 years ago
Past Directors
Paul Amar Singh
Director
about 21 years ago
about 21 years ago
Hendrikus Van Overveld
Director
about 26 years ago
about 26 years ago
Robert Voesenek
Director
about 26 years ago
about 26 years ago
Charges
10 October 2000
Magma Leasing Limited
35 Lak
07 November 1998
Punjab National Bank
7 Lak
02 May 2017
Hdfc Bank Limited
2 Crore
21 February 1997
U.p.f.c.
7 Lak
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
34 Lak
09 March 1993
Canara Bank
2 Lak
13 June 2001
State Bank Of India
55 Lak
07 December 1998
Punjab National Bank
15 Lak
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
31 October 2022
Hdb Financial Services Limited
0
19 October 1993
The Pradeshiya Industrial And Investment Cor. Of U.p Ltd.
0
09 March 1993
Canara Bank
0
13 June 2001
State Bank Of India
0
10 October 2000
Magma Leasing Limited
0
07 December 1998
Punjab National Bank
0
07 November 1998
Punjab National Bank
0
02 May 2017
Hdfc Bank Limited
0
21 February 1997
U.p.f.c.
0
Documents
Form ADT-1-21012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form DIR-12-08112017_signed
Optional Attachment-(1)-08112017
Instrument(s) of creation or modification of charge;-18072017
Form CHG-1-18072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
Form SH-8-24042017-signed
List of holding and subsidary companies of the company;-21042017
Copy of the board resolution-21042017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21042017
Details of the auditor, legal advisors,bankers and trustees(if any);-21042017
Audited financial statements of last three years-21042017