Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,000,000
Directors
Ratnesh Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelima Malhotra
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
28 September 2018
Syndicate Bank
7 Lak
16 June 2007
Syndicate Bank
1 Crore
28 September 2018
Others
0
16 June 2007
Syndicate Bank
0
28 September 2018
Others
0
16 June 2007
Syndicate Bank
0
28 September 2018
Others
0
16 June 2007
Syndicate Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072018
Form AOC-4-14072018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
