Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Malhotra
Rakesh Malhotra
Director/Designated Partner
over 2 years ago
Ajay Kumar Sehdev
Ajay Kumar Sehdev
Director/Designated Partner
almost 5 years ago
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
over 15 years ago

Charges

0
12 February 2014
Small Industries Development Bank Of India
50 Lak
30 August 2011
Small Industries Development Bank Of India
4 Crore
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-04052018-signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018