Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
10,000,000

Directors

Kanika Malla
Kanika Malla
Director/Designated Partner
over 2 years ago
Rajesh Kumar Malla
Rajesh Kumar Malla
Director/Designated Partner
over 2 years ago
Apoorv Malla
Apoorv Malla
Director/Designated Partner
almost 15 years ago

Charges

5 Crore
24 March 2017
Hdfc Bank Limited
5 Crore
15 December 2011
Dena Bank
75 Lak
24 March 2017
Hdfc Bank Limited
0
15 December 2011
Dena Bank
0
24 March 2017
Hdfc Bank Limited
0
15 December 2011
Dena Bank
0

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-25072018
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
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