Company Information
CIN
Status
Date of Incorporation
23 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,500,000
Directors
Sunil Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Malhotra
Director/Designated Partner
over 8 years ago
over 8 years ago
Anju Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Kumar Gupta
Director
over 22 years ago
over 22 years ago
Charges
04 May 2016
Hdfc Bank Limited
4 Crore
24 June 2014
Icici Bank Limited
3 Crore
10 December 2009
Canara Bank
4 Crore
29 April 2011
Deutsche Postbank Home Finance Limited
6 Crore
04 May 2016
Hdfc Bank Limited
0
10 December 2009
Canara Bank
0
29 April 2011
Deutsche Postbank Home Finance Limited
0
24 June 2014
Icici Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
10 December 2009
Canara Bank
0
29 April 2011
Deutsche Postbank Home Finance Limited
0
24 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
