Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dhruv Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Malhotra
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Lalita Malhotra
Director
almost 26 years ago
almost 26 years ago
Charges
28 November 2017
Kotak Mahindra Bank Limited
1 Crore
07 November 2002
Punjab And Sind Bank
70 Lak
19 February 2007
Small Industries Development Bank Of India
40 Lak
23 March 2011
Small Industries Development Bank Of India
30 Lak
28 March 2014
Small Industries Development Bank Of India
60 Lak
30 December 2008
Small Industries Development Bank Of India
50 Lak
22 March 2010
Small Industries Development Bank Of India
20 Lak
30 December 2015
Punjab And Sind Bank
40 Lak
27 August 2001
Punjab And Sind Bank
10 Lak
20 February 2006
Small Industries Development Bank Of India
50 Lak
13 June 2007
Small Industries Development Bank Of India
10 Lak
20 February 2006
Small Industries Development Bank Of India
50 Lak
28 July 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
20 February 2006
Small Industries Development Bank Of India
0
30 December 2008
Small Industries Development Bank Of India
0
30 December 2015
Punjab And Sind Bank
0
28 March 2014
Small Industries Development Bank Of India
0
22 March 2010
Small Industries Development Bank Of India
0
07 November 2002
Punjab And Sind Bank
0
27 August 2001
Punjab And Sind Bank
0
23 March 2011
Small Industries Development Bank Of India
0
13 June 2007
Small Industries Development Bank Of India
0
19 February 2007
Small Industries Development Bank Of India
0
20 February 2006
Small Industries Development Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
20 February 2006
Small Industries Development Bank Of India
0
30 December 2008
Small Industries Development Bank Of India
0
30 December 2015
Punjab And Sind Bank
0
28 March 2014
Small Industries Development Bank Of India
0
22 March 2010
Small Industries Development Bank Of India
0
07 November 2002
Punjab And Sind Bank
0
27 August 2001
Punjab And Sind Bank
0
23 March 2011
Small Industries Development Bank Of India
0
13 June 2007
Small Industries Development Bank Of India
0
19 February 2007
Small Industries Development Bank Of India
0
20 February 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-05102020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-27112019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
