Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Shikhar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kumar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Malhotra
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinod Kumar Malhotra
Director/Designated Partner
about 14 years ago
about 14 years ago
Deepak Kumar Malhotra
Director
about 14 years ago
about 14 years ago
Charges
08 November 2017
Rbl Bank Limited
6 Crore
27 April 2016
Rbl Bank Limited
1 Crore
06 November 2020
Hdfc Bank Limited
35 Lak
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
Documents
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-15092020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
