Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Nayan Malu
Kamal Nayan Malu
Director/Designated Partner
over 1 year ago
Vijay Malu
Vijay Malu
Director/Designated Partner
almost 2 years ago
Rachana Malu
Rachana Malu
Individual Promoter
almost 6 years ago

Past Directors

Madhu Malu
Madhu Malu
Additional Director
about 14 years ago

Charges

8 Lak
09 November 2018
Canara Bank
8 Lak
27 January 2023
Hdfc Bank Limited
0
21 October 2022
Punjab And Maharashtra Co-operative Bank Limited
0
09 November 2018
Others
0
27 January 2023
Hdfc Bank Limited
0
21 October 2022
Punjab And Maharashtra Co-operative Bank Limited
0
09 November 2018
Others
0
30 November 2023
Others
0
27 January 2023
Hdfc Bank Limited
0
21 October 2022
Punjab And Maharashtra Co-operative Bank Limited
0
09 November 2018
Others
0

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(3)-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
Optional Attachment-(1)-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207