Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajendra Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Malhotra
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vinod Kumar Malhotra
Director
over 12 years ago
over 12 years ago
Charges
27 July 2015
Deutsche Bank Ag
1 Crore
27 July 2015
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
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
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Form DIR-12-24012017_signed
Evidence of cessation;-23012017
Optional Attachment-(1)-23012017
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
