Company Information
CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arjun Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Balraj Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ankur Malhotra
Director/Designated Partner
over 17 years ago
over 17 years ago
Binny Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
18 October 2012
Bank Of India
11 Lak
31 March 2012
Bank Of India
2 Crore
18 October 2022
Others
0
18 October 2022
Others
0
23 December 2021
Bank Of India
0
31 March 2012
Bank Of India
0
18 October 2012
Bank Of India
0
18 October 2022
Others
0
18 October 2022
Others
0
23 December 2021
Bank Of India
0
31 March 2012
Bank Of India
0
18 October 2012
Bank Of India
0
18 October 2022
Others
0
18 October 2022
Others
0
23 December 2021
Bank Of India
0
31 March 2012
Bank Of India
0
18 October 2012
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Optional Attachment-(1)-27122019
Details of other Entity(s)-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
