Company Information
CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahesh Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramil Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Khandelwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
23 December 2008
The Bank Of Rajasthan Limited
18 Lak
23 December 2008
The Bank Of Rajasthan Limited
0
23 December 2008
The Bank Of Rajasthan Limited
0
23 December 2008
The Bank Of Rajasthan Limited
0
Documents
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(4)-30082017
Optional Attachment-(3)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
