Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
430,400
Authorised Capital
1,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
about 2 years ago
Aditi Malhotra
Aditi Malhotra
Director/Designated Partner
over 3 years ago
Deepali Kumar
Deepali Kumar
Director/Designated Partner
about 7 years ago
Jyoti Kumar
Jyoti Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Sohrab Singh Gill
Sohrab Singh Gill
Director
over 14 years ago
Jasjit Gill
Jasjit Gill
Director
over 20 years ago

Charges

4 Crore
26 May 2016
Hdfc Bank Limited
4 Crore
27 February 2015
Icici Bank Limited
1 Crore
27 February 2015
Icici Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
27 February 2015
Icici Bank Limited
0
26 May 2016
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Directors report as per section 134(3)-27042020
Form AOC-4-27042020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form ADT-3-02052018-signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed