Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,420,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Mulchandani
Nikhil Mulchandani
Director/Designated Partner
over 12 years ago
Sandhya Mulchandani
Sandhya Mulchandani
Director/Designated Partner
over 24 years ago
Sunder Mulchandani
Sunder Mulchandani
Director/Designated Partner
almost 25 years ago

Charges

0
24 July 2012
Kotak Mahindra Bank Limited
5 Crore
30 March 2022
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-21052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Form AOC - 4 CFS-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Supplementary or Test audit report under section 143-30112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Form MGT-7-30112017_signed