Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Directors
Nimesh Malu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Malu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Thakur
Director/Designated Partner
about 3 years ago
about 3 years ago
Nilesh Singh Solankee
Director/Designated Partner
over 4 years ago
over 4 years ago
Rachana Malu
Director
over 20 years ago
over 20 years ago
Past Directors
Gaurav Maheshwari
Director
over 6 years ago
over 6 years ago
Rashmi Malu
Additional Director
about 10 years ago
about 10 years ago
Manish Chaturvedi
Director
over 14 years ago
over 14 years ago
Kamal Nayan Malu
Director
over 19 years ago
over 19 years ago
Madhu Malu
Director
over 20 years ago
over 20 years ago
Charges
14 July 2014
Kotak Mahindra Bank Limited
2 Crore
09 September 2015
Deutsche Bank Ag
2 Crore
11 March 2014
Yes Bank Limited
75 Lak
24 July 2021
Icici Bank Limited
2 Crore
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-21092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26072019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(2)-30032019
Proof of dispatch-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Notice of resignation filed with the company-30032019
Optional Attachment-(1)-30032019
Form DIR-11-30032019_signed
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
