Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,050,000
Authorised Capital
35,000,000
Directors
Ashok Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yog Raj
Director/Designated Partner
about 4 years ago
about 4 years ago
Raghav Malhotra
Director
about 8 years ago
about 8 years ago
Past Directors
Satnam Singh
Additional Director
almost 5 years ago
almost 5 years ago
Seema Malhotra
Director
about 8 years ago
about 8 years ago
Naresh Kumar Malhotra
Director
about 32 years ago
about 32 years ago
Charges
11 May 2017
Icici Bank Limited
43 Crore
10 December 2008
State Bank Of India
4 Crore
01 November 1999
Centurion Bank Of Punjab Limited
1 Crore
11 May 2017
Others
0
10 December 2008
State Bank Of India
0
01 November 1999
Centurion Bank Of Punjab Limited
0
11 May 2017
Others
0
10 December 2008
State Bank Of India
0
01 November 1999
Centurion Bank Of Punjab Limited
0
11 May 2017
Others
0
10 December 2008
State Bank Of India
0
01 November 1999
Centurion Bank Of Punjab Limited
0
11 May 2017
Others
0
10 December 2008
State Bank Of India
0
01 November 1999
Centurion Bank Of Punjab Limited
0
11 May 2017
Others
0
10 December 2008
State Bank Of India
0
01 November 1999
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-13102020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-29082020
Form ADT-1-14022020_signed
Form ADT-3-08022020_signed
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Resignation letter-05022020
Form AOC-4(XBRL)-03022020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Optional Attachment-(3)-23012020
Form MGT-7-10012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
