Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Charu Malla
Charu Malla
Director/Designated Partner
almost 13 years ago
Apoorv Malla
Apoorv Malla
Director/Designated Partner
almost 13 years ago
Rakesh Kumar Malla
Rakesh Kumar Malla
Director/Designated Partner
almost 13 years ago

Charges

2 Crore
12 July 2016
Hdfc Bank Limited
2 Crore
12 July 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0
12 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
List of share holders, debenture holders;-03122018
Instrument(s) of creation or modification of charge;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Instrument(s) of creation or modification of charge;-03092018
Form CHG-1-03092018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed