Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Tarun Malhotra
Tarun Malhotra
Director/Designated Partner
over 2 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 18 years ago

Charges

47 Lak
29 April 2016
Capital First Limited
30 Lak
30 December 2020
Hdfc Bank Limited
47 Lak
30 December 2020
Hdfc Bank Limited
0
29 April 2016
Others
0
30 December 2020
Hdfc Bank Limited
0
29 April 2016
Others
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-03082020-signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed