Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vipin Kumar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Malhotra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vijay Kumar Malhotra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Dilbagh Singh
Additional Director
about 14 years ago
about 14 years ago
Jaswinder Kaur
Additional Director
about 14 years ago
about 14 years ago
Manohar Lal
Additional Director
about 14 years ago
about 14 years ago
Satish Aggarwal
Additional Director
about 14 years ago
about 14 years ago
Charges
24 January 2019
Oriental Bank Of Commerce
2 Crore
15 February 2018
Oriental Bank Of Commerce
2 Crore
03 June 2020
Punjab National Bank
94 Lak
14 June 2022
Hdfc Bank Limited
35 Lak
25 August 2023
Others
0
08 August 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
15 February 2018
Others
0
24 January 2019
Others
0
03 June 2020
Others
0
25 August 2023
Others
0
08 August 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
15 February 2018
Others
0
24 January 2019
Others
0
03 June 2020
Others
0
25 August 2023
Others
0
08 August 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
15 February 2018
Others
0
24 January 2019
Others
0
03 June 2020
Others
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-22042019_signed
Form ADT-1-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
