Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,680,000
Authorised Capital
50,000,000

Directors

Rajendra Mandal
Rajendra Mandal
Director/Designated Partner
over 2 years ago
Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 2 years ago
Indra Malhotra
Indra Malhotra
Director/Designated Partner
about 8 years ago

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 16 years ago

Charges

6 Crore
27 July 2015
Deutsche Bank Ag
1 Crore
25 September 2013
Deutsche Bank Ag
4 Crore
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17012018
Directors report as per section 134(3)-17012018