Company Information
CIN
Status
Date of Incorporation
18 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Directors
Deepinder Singh Malhotra
Director/Designated Partner
about 14 years ago
about 14 years ago
Narender Singh Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Jatinder Kaur Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Manjit Malhotra
Director
over 23 years ago
over 23 years ago
Charges
06 August 2009
Axis Bank Limited
1 Crore
16 June 2006
L And T Finance Limited
1 Crore
17 August 2001
Hdfc Bank Ltd.
65 Lak
06 August 2009
Axis Bank Limited
0
17 August 2001
Hdfc Bank Ltd.
0
16 June 2006
L And T Finance Limited
0
06 August 2009
Axis Bank Limited
0
17 August 2001
Hdfc Bank Ltd.
0
16 June 2006
L And T Finance Limited
0
06 August 2009
Axis Bank Limited
0
17 August 2001
Hdfc Bank Ltd.
0
16 June 2006
L And T Finance Limited
0
Documents
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Annual return as per schedule V of the Companies Act,1956-18032018
Form 20B-18032018_signed
Form 23AC-18032018_signed
Copy of the intimation received from the company - 2021.-17032018
