Company Information
CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ritu Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakash Om Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sachin Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Kapil Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
10 December 2015
Karnataka Bank Ltd.
18 Lak
18 May 2012
Karnataka Bank Ltd.
85 Lak
31 August 2009
Karnataka Bank
90 Lak
09 April 2009
Karnataka Bank Limited
5 Lak
17 August 2004
Lord Krishna Bank Ltd.
30 Lak
17 August 2004
Lord Krishna Bank Ltd.
0
10 December 2015
Karnataka Bank Ltd.
0
09 April 2009
Karnataka Bank Limited
0
31 August 2009
Karnataka Bank
0
18 May 2012
Karnataka Bank Ltd.
0
17 August 2004
Lord Krishna Bank Ltd.
0
10 December 2015
Karnataka Bank Ltd.
0
09 April 2009
Karnataka Bank Limited
0
31 August 2009
Karnataka Bank
0
18 May 2012
Karnataka Bank Ltd.
0
17 August 2004
Lord Krishna Bank Ltd.
0
10 December 2015
Karnataka Bank Ltd.
0
09 April 2009
Karnataka Bank Limited
0
31 August 2009
Karnataka Bank
0
18 May 2012
Karnataka Bank Ltd.
0
Documents
Form PAS-3-29102020_signed
Form MGT-14-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form SH-7-24072020-signed
Optional Attachment-(1)-21072020
Copy of the resolution for alteration of capital;-21072020
Altered memorandum of assciation;-21072020
Altered memorandum of assciation;-20072020
Copy of the resolution for alteration of capital;-20072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Declaration by first director-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
