Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,320
Authorised Capital
10,000,000
Directors
Vir Tully Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Malhotra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Romi Malhotra
Additional Director
over 8 years ago
over 8 years ago
Monica Malhotra .
Director
over 20 years ago
over 20 years ago
Charges
13 March 2014
Yes Bank Limited
5 Crore
28 February 2013
Ing Vysya Bank Ltd
2 Crore
07 October 2008
Citi Bank
32 Lak
15 July 2020
Axis Bank Limited
8 Crore
20 July 2021
Hdfc Bank Limited
3 Lak
23 March 2023
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
13 March 2014
Yes Bank Limited
0
15 July 2020
Axis Bank Limited
0
07 October 2008
Citi Bank
0
28 February 2013
Ing Vysya Bank Ltd
0
23 March 2023
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
13 March 2014
Yes Bank Limited
0
15 July 2020
Axis Bank Limited
0
07 October 2008
Citi Bank
0
28 February 2013
Ing Vysya Bank Ltd
0
23 March 2023
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
13 March 2014
Yes Bank Limited
0
15 July 2020
Axis Bank Limited
0
07 October 2008
Citi Bank
0
28 February 2013
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-09112020-signed
Form MSME FORM I-30092020_signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form INC-28-06012020-signed
Form CHG-4-06012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Optional Attachment-(1)-31122019
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Optional Attachment-(2)-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
