Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Rakesh Kumar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Malhotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Emi Kanazawa
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
16 April 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
16 April 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
16 April 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
16 April 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-18032020-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-01122016_signed
