Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,546,800
Authorised Capital
130,000,000
Directors
Rajiv Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdish Chander Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Malhotra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Tarun Malhotra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
05 October 2010
Hdfc Bank Limited
43 Crore
21 September 2020
Hdfc Bank Limited
3 Crore
12 May 2022
Hdfc Bank Limited
50 Lak
12 May 2022
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
Documents
Form PAS-3-24112020_signed
Optional Attachment-(3)-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Optional Attachment-(2)-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Optional Attachment-(5)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(1)-24112020
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
Optional Attachment-(3)-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(5)-17112020
Form PAS-3-06112020_signed
Optional Attachment-(1)-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Optional Attachment-(5)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Copy of Board or Shareholders? resolution-06112020
Optional Attachment-(2)-06112020
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Optional Attachment-(2)-31102020
