Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vivek Malpani
Vivek Malpani
Director/Designated Partner
over 2 years ago
Kamal Kishore Malpani
Kamal Kishore Malpani
Director/Designated Partner
almost 19 years ago

Past Directors

Hirdesh Kumar Jain
Hirdesh Kumar Jain
Director
over 18 years ago

Charges

1 Crore
08 December 2016
Hdfc Bank Limited
21 Lak
17 August 2016
Hdfc Bank Limited
1 Crore
23 February 2016
Hdfc Bank Limited
20 Lak
06 December 2007
The South Indian Bank Ltd
1 Crore
04 July 2010
Hdfc Bank Limited
7 Lak
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
28 February 2023
Yes Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
06 December 2007
The South Indian Bank Ltd
0
23 February 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03012020_signed
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Altered memorandum of association-25102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form CHG-4-08032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form INC-28-06022018-signed