Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,500,000
Directors
Pradeep Kumar Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonya Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kathuria
Director
almost 20 years ago
almost 20 years ago
Past Directors
Amay Malik
Director
over 10 years ago
over 10 years ago
Surender Malik
Director
over 10 years ago
over 10 years ago
Deepa Sethi
Director
about 17 years ago
about 17 years ago
Mahi Mehra
Director
over 23 years ago
over 23 years ago
Charges
10 March 2014
Deutsche Bank Ag
5 Crore
28 January 2013
Deutsche Bank Ag
2 Crore
07 August 2001
Icici Ltd.
4 Lak
19 April 2001
Hdfc Bank Ltd.
4 Lak
02 February 2021
Deutsche Bank Ag
1 Crore
20 July 2020
Deutsche Bank
1 Crore
29 September 2023
State Bank Of India
0
20 July 2020
Others
0
10 March 2014
Others
0
02 February 2021
Others
0
19 April 2001
Hdfc Bank Ltd.
0
07 August 2001
Icici Ltd.
0
28 January 2013
Deutsche Bank Ag
0
29 September 2023
State Bank Of India
0
20 July 2020
Others
0
10 March 2014
Others
0
02 February 2021
Others
0
19 April 2001
Hdfc Bank Ltd.
0
07 August 2001
Icici Ltd.
0
28 January 2013
Deutsche Bank Ag
0
Documents
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
