Company Information
CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
111,000
Authorised Capital
1,000,000
Directors
Sunil Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Malhotra
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Samarth Malhotra
Director
over 11 years ago
over 11 years ago
Charges
22 June 2016
Hdfc Bank Limited
1 Crore
22 March 2014
Icici Bank Limited
1 Crore
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
22 March 2014
Icici Bank Limited
0
Documents
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-09092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13112017_signed
