Company Information

CIN
Status
Date of Incorporation
15 March 1995
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
35,290,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
over 1 year ago
Vanitha Saurabh Malhotra
Vanitha Saurabh Malhotra
Director/Designated Partner
about 2 years ago
Saurabh Malhotra
Saurabh Malhotra
Director
almost 30 years ago

Past Directors

Chandermohan Malhotra
Chandermohan Malhotra
Director
almost 30 years ago

Charges

60 Crore
01 March 2014
Axis Bank Limited
35 Crore
19 May 2011
Hdfc Bank Limited
2 Crore
25 January 2021
Bank Of Maharashtra
23 Crore
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2021
Others
0
01 March 2014
Axis Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2021
Others
0
01 March 2014
Axis Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2021
Others
0
01 March 2014
Axis Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2021
Others
0
01 March 2014
Axis Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2021
Others
0
01 March 2014
Axis Bank Limited
0
19 May 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-14-17122020_signed
Form PAS-3-16122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Optional Attachment-(1)-16122020
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-14-05122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201205
Form PAS-3-04122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form MGT-14-02122020-signed
Form PAS-3-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Optional Attachment-(1)-17112020
Copy of Board or Shareholders? resolution-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Optional Attachment-(1)-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form PAS-3-13102020_signed
Optional Attachment-(2)-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Optional Attachment-(1)-13102020
Copy of Board or Shareholders? resolution-13102020