Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,468,240
Authorised Capital
2,500,000

Directors

Prashan Thakur
Prashan Thakur
Director/Designated Partner
almost 8 years ago
Vishal Malhotra
Vishal Malhotra
Director/Designated Partner
almost 8 years ago

Past Directors

Neelam Malhotra
Neelam Malhotra
Director
over 17 years ago
Sorubh Malhotra
Sorubh Malhotra
Director
over 23 years ago

Charges

59 Lak
01 July 2009
Canara Bank
14 Lak
21 January 2003
Canara Bank
25 Lak
22 January 2020
The Janata Co Operative Bank Limited
20 Lak
22 January 2020
Others
0
21 January 2003
Canara Bank
0
01 July 2009
Canara Bank
0
22 January 2020
Others
0
21 January 2003
Canara Bank
0
01 July 2009
Canara Bank
0
22 January 2020
Others
0
21 January 2003
Canara Bank
0
01 July 2009
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-15022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-02022019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Notice of resignation;-26012018
Optional Attachment-(1)-26012018
Form DIR-12-26012018_signed