Company Information
CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
500,000
Directors
Puneet Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirupama Malhotra
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
10 March 2008
3i Infotech Trusteeship Services Limited
45 Lak
22 April 2006
Standard Chartered Bank
31 Lak
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-16112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Form AOC-4-02052018_signed
