Company Information
CIN
Status
Date of Incorporation
08 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Sanjay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mozaharul Hannan Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Malhotra
Director
almost 16 years ago
almost 16 years ago
Kavya Malhotra
Director
over 19 years ago
over 19 years ago
Past Directors
Kamla Malhotra
Director
almost 25 years ago
almost 25 years ago
Charges
21 June 2006
Bank Of India
15 Lak
21 June 2006
Bank Of India
15 Lak
30 August 2010
Bank Of India
80 Lak
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0
Documents
Form DPT-3-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Optional Attachment-(2)-14012019
Altered articles of association-14012019
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Altered memorandum of association-14012019
Form MGT-14-01122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201
Altered articles of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered memorandum of association-26112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
