Company Information

CIN
Status
Date of Incorporation
24 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
426,320
Authorised Capital
1,000,000

Directors

Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
over 2 years ago
Mukesh Goswami
Mukesh Goswami
Director/Designated Partner
over 2 years ago
Sundaram Swaminathan
Sundaram Swaminathan
Director
about 12 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
over 49 years ago

Charges

12 Crore
06 February 2016
Central Bank Of India
7 Crore
17 April 2009
Central Bank Of India
5 Crore
22 March 2006
Central Bank Of India
7 Lak
26 July 2002
Central Bank Of India
20 Lak
20 June 2023
Others
0
29 December 2021
Others
0
22 March 2006
Central Bank Of India
0
26 July 2002
Central Bank Of India
0
17 April 2009
Central Bank Of India
0
06 February 2016
Others
0
20 June 2023
Others
0
29 December 2021
Others
0
22 March 2006
Central Bank Of India
0
26 July 2002
Central Bank Of India
0
17 April 2009
Central Bank Of India
0
06 February 2016
Others
0

Documents

Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form DIR-12-19012017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-05082016_signed
Letter of appointment;-05082016
Form CHG-1-30052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160530