Company Information

CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,119,300
Authorised Capital
7,500,000

Directors

Rishi Kumar Malhotra
Rishi Kumar Malhotra
Director/Designated Partner
almost 3 years ago
Ashok Arora
Ashok Arora
Director/Designated Partner
about 11 years ago
Varsha Rishi Malhotra
Varsha Rishi Malhotra
Director/Designated Partner
over 33 years ago

Charges

9 Crore
26 September 2017
Union Bank Of India
4 Crore
12 April 2004
Union Bank Of India
4 Crore
30 March 2021
Hdfc Bank Limited
5 Lak
12 March 2020
Union Bank Of India
1 Crore
26 October 2022
Others
0
11 February 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 September 2017
Others
0
12 March 2020
Others
0
12 April 2004
Union Bank Of India
0
26 October 2022
Others
0
11 February 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 September 2017
Others
0
12 March 2020
Others
0
12 April 2004
Union Bank Of India
0
26 October 2022
Others
0
11 February 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 September 2017
Others
0
12 March 2020
Others
0
12 April 2004
Union Bank Of India
0
26 October 2022
Others
0
11 February 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 September 2017
Others
0
12 March 2020
Others
0
12 April 2004
Union Bank Of India
0

Documents

Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC - 4 CFS-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018