Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajay Vedprakash Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchira Ajay Malhotra
Director
over 21 years ago
over 21 years ago
Charges
30 January 2016
Hdfc Bank Limited
1 Crore
08 October 2015
Hdfc Bank Limited
80 Lak
09 April 2015
Hdfc Bank Limited
1 Crore
06 September 2017
Hdfc Bank Limited
1 Crore
03 October 2012
Hdfc Bank Limited
1 Crore
26 June 2009
Hdfc Bank Limited
2 Crore
25 September 2012
Hdfc Bank Limited
1 Crore
26 February 2013
Hdfc Bank Limited
85 Lak
07 February 2013
Hdfc Bank Limited
85 Lak
10 August 2011
Sundaram Finance Limited
33 Lak
30 April 2003
Hdfc Bank Ltd.
35 Lak
22 June 2009
Sundaram Finance Limited
78 Lak
21 March 2006
Citi Bank N.a.
20 Lak
14 May 2006
Citicorp Finance (india) Limited
21 Lak
21 March 2006
Citibank N.a
20 Lak
22 December 2020
Hdfc Bank Limited
17 Crore
22 June 2021
Hdfc Bank Limited
25 Lak
22 June 2021
Hdfc Bank Limited
0
26 June 2009
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
30 April 2003
Hdfc Bank Ltd.
0
09 April 2015
Hdfc Bank Limited
0
08 October 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
10 August 2011
Sundaram Finance Limited
0
21 March 2006
Citi Bank N.a.
0
21 March 2006
Citibank N.a
0
14 May 2006
Citicorp Finance (india) Limited
0
22 June 2009
Sundaram Finance Limited
0
22 June 2021
Hdfc Bank Limited
0
26 June 2009
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
30 April 2003
Hdfc Bank Ltd.
0
09 April 2015
Hdfc Bank Limited
0
08 October 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
10 August 2011
Sundaram Finance Limited
0
21 March 2006
Citi Bank N.a.
0
21 March 2006
Citibank N.a
0
14 May 2006
Citicorp Finance (india) Limited
0
22 June 2009
Sundaram Finance Limited
0
22 June 2021
Hdfc Bank Limited
0
26 June 2009
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
30 April 2003
Hdfc Bank Ltd.
0
09 April 2015
Hdfc Bank Limited
0
08 October 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
10 August 2011
Sundaram Finance Limited
0
21 March 2006
Citi Bank N.a.
0
21 March 2006
Citibank N.a
0
14 May 2006
Citicorp Finance (india) Limited
0
22 June 2009
Sundaram Finance Limited
0
Documents
Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form DPT-3-30092020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form MGT-14-14052019_signed
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
Optional Attachment-(1)-14052019
Complete record of private placement offers and acceptances in Form PAS-5.-14052019
Copy of the special resolution authorizing the issue of bonus shares;-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Form SH-7-22042019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
