Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,157,550
Authorised Capital
23,600,000
Directors
Harshdeep Singh Marwah
Manager/Secretary
about 2 years ago
about 2 years ago
Rishi Kumar Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Arora
Director/Designated Partner
about 14 years ago
about 14 years ago
Varsha Rishi Malhotra
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
08 March 2016
Union Bank Of India
5 Crore
31 December 2012
Union Bank Of India
4 Crore
17 March 2011
Dhanlaxmi Bank Limited
1 Crore
06 October 2004
Union Bank Of India
80 Crore
13 December 2008
Indian Overseas Branch
80 Lak
21 February 2002
Indian Overseas Bank
32 Lak
29 June 2021
Union Bank Of India
41 Lak
12 March 2020
Union Bank Of India
1 Crore
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
Documents
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-29062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-19122018_signed
