Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000
Directors
Ankit Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Avani Malhotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Kinshuk Matta
Director/Designated Partner
about 10 years ago
about 10 years ago
Radhika Malhotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Pavini Malhotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Anshul Malhotra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Deepak Malhotra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
08 August 2012
Axis Bank Ltd.
1 Crore
08 August 2012
Axis Bank Ltd.
0
08 August 2012
Axis Bank Ltd.
0
08 August 2012
Axis Bank Ltd.
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-25062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Optional Attachment-(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
