Company Information

CIN
Status
Date of Incorporation
17 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Archana Malhotra
Archana Malhotra
Director/Designated Partner
over 2 years ago
Sarla Devi Taneja
Sarla Devi Taneja
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Kumar Malhotra
Rajesh Kumar Malhotra
Director
over 13 years ago
Harjeet Singh
Harjeet Singh
Director
almost 19 years ago
Harpreet Singh
Harpreet Singh
Director
almost 19 years ago
Laxmikant Lath
Laxmikant Lath
Director
about 19 years ago
Ashish Garg
Ashish Garg
Director
about 19 years ago

Charges

3 Crore
29 January 2018
Kotak Mahindra Bank Limited
3 Crore
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-011215.OCT