Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,983
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
over 1 year ago
Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
over 1 year ago
Vanitha Saurabh Malhotra
Vanitha Saurabh Malhotra
Director/Designated Partner
almost 2 years ago
Chandermohan Malhotra
Chandermohan Malhotra
Beneficial Owner
over 5 years ago
Girish Kumar Pungalia
Girish Kumar Pungalia
Director
over 14 years ago

Charges

9 Crore
26 June 2015
Hdfc Bank Limited
9 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
26 December 2011
Hdfc Bank Limited
7 Crore
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-25112017_signed
Optional Attachment-(1)-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-25112017_signed