Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,876,000
Authorised Capital
2,000,000

Directors

Anu Malhan
Anu Malhan
Director/Designated Partner
over 2 years ago
Naman Malhan
Naman Malhan
Director/Designated Partner
over 2 years ago
Vipin Kumar Malhan
Vipin Kumar Malhan
Director/Designated Partner
over 5 years ago

Past Directors

Avni Malhan
Avni Malhan
Director
almost 9 years ago

Charges

1 Crore
22 December 2017
Syndicate Bank
50 Lak
22 December 2017
Syndicate Bank
50 Lak
10 February 2021
Hdb Financial Services Limited
1 Crore
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0
22 December 2017
Syndicate Bank
0
10 February 2021
Others
0
22 December 2017
Syndicate Bank
0

Documents

Form AOC-4-04112020_signed
Form DPT-3-03112020_signed
List of share holders, debenture holders;-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-08092020-signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316