Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,844,100
Authorised Capital
7,500,000
Directors
Amit Malhotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyanka Pathak
Director/Designated Partner
about 4 years ago
about 4 years ago
Pooja Malhotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjeev Kumar Malhotra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kailash Chander Hans
Additional Director
almost 4 years ago
almost 4 years ago
Raj Rani Hans
Director
over 10 years ago
over 10 years ago
Manoj Kumar Dudeja
Director
almost 12 years ago
almost 12 years ago
Charges
21 September 2019
Canara Bank
9 Lak
17 November 2018
Canara Bank
15 Lak
07 March 2018
Canara Bank
4 Lak
05 September 2014
Canara Bank
1 Crore
18 June 2020
Canara Bank
10 Lak
02 June 2020
Canara Bank
12 Lak
25 November 2019
Canara Bank
4 Lak
16 June 2021
Canara Bank
75 Lak
28 May 2021
Canara Bank
12 Lak
24 March 2021
Canara Bank
11 Lak
30 November 2021
Canara Bank
0
17 November 2018
Others
0
21 September 2019
Canara Bank
0
25 November 2019
Others
0
02 June 2020
Canara Bank
0
05 September 2014
Canara Bank
0
24 March 2021
Canara Bank
0
28 May 2021
Canara Bank
0
16 June 2021
Canara Bank
0
07 March 2018
Canara Bank
0
18 June 2020
Canara Bank
0
30 November 2021
Canara Bank
0
17 November 2018
Others
0
21 September 2019
Canara Bank
0
25 November 2019
Others
0
02 June 2020
Canara Bank
0
05 September 2014
Canara Bank
0
24 March 2021
Canara Bank
0
28 May 2021
Canara Bank
0
16 June 2021
Canara Bank
0
07 March 2018
Canara Bank
0
18 June 2020
Canara Bank
0
30 November 2021
Canara Bank
0
17 November 2018
Others
0
21 September 2019
Canara Bank
0
25 November 2019
Others
0
02 June 2020
Canara Bank
0
05 September 2014
Canara Bank
0
24 March 2021
Canara Bank
0
28 May 2021
Canara Bank
0
16 June 2021
Canara Bank
0
07 March 2018
Canara Bank
0
18 June 2020
Canara Bank
0
Documents
Form DPT-3-18012021-signed
Form MSME FORM I-30122020
Form DPT-3-19122020-signed
Form MGT-14-11122020-signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Auditor?s certificate-17092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(2)-13062020
Interest in other entities;-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
