Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Malhotra
Kunal Malhotra
Director/Designated Partner
over 2 years ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
about 8 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
almost 22 years ago

Past Directors

Subhash Kumar Goyal
Subhash Kumar Goyal
Director
over 19 years ago

Charges

2 Crore
28 February 2021
Tata Capital Financial Services Limited
2 Crore
28 February 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
25 December 2023
Hdfc Bank Limited
0
28 February 2021
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-25112020_signed
Form DPT-3-13112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-29072019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-21082018_signed
Form ADT-1-20082018_signed
Directors report as per section 134(3)-20082018
Copy of written consent given by auditor-20082018
List of share holders, debenture holders;-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Form AOC-4-20082018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Optional Attachment-(2)-25012018
Copy of written consent given by auditor-25012018
Optional Attachment-(1)-25012018
Form ADT-3-01122017-signed
Resignation letter-23112017