Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000,000
Authorised Capital
750,000,000
Directors
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshni Nadar Malhotra
Director/Designated Partner
about 12 years ago
about 12 years ago
Pradeep Kumar Handa .
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Shibu Thomas Mathew
Director
over 14 years ago
over 14 years ago
Charges
26 August 2014
Citi Bank N.a.
50 Thousand
30 August 2021
Hdfc Bank Limited
14 Lak
30 June 2021
Hdfc Bank Limited
8 Lak
21 September 2022
Axis Bank Limited
4 Lak
14 March 2022
Hdfc Bank Limited
14 Lak
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0
06 November 2023
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 August 2014
Citi Bank N.a.
0
Documents
Form MGT-14-08012021-signed
Form DPT-3-08012021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(5)-01102020
Form DPT-3-09092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of MGT-8-13032019
List of share holders, debenture holders;-13032019
Form DIR-12-13032019_signed
Form MGT-7-13032019_signed
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
