Company Information

CIN
Status
Date of Incorporation
13 September 2013
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
1,900,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Malhotra
Anju Malhotra
Director/Designated Partner
over 1 year ago
Shammi Malhotra
Shammi Malhotra
Director/Designated Partner
about 3 years ago
Sudesh Chhabra
Sudesh Chhabra
Director/Designated Partner
almost 4 years ago

Past Directors

Vanya Malhotra
Vanya Malhotra
Director
over 6 years ago

Charges

14 Lak
12 February 2016
Canara Bank
9 Lak
18 March 2023
The South Indian Bank Limited
13 Lak
02 August 2022
Canara Bank
84 Thousand
10 November 2023
The South Indian Bank Limited
0
18 March 2023
The South Indian Bank Limited
0
02 August 2022
Canara Bank
0
12 February 2016
Canara Bank
0
10 November 2023
The South Indian Bank Limited
0
18 March 2023
The South Indian Bank Limited
0
02 August 2022
Canara Bank
0
12 February 2016
Canara Bank
0
10 November 2023
The South Indian Bank Limited
0
18 March 2023
The South Indian Bank Limited
0
02 August 2022
Canara Bank
0
12 February 2016
Canara Bank
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form SH-7-10042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03102018_signed
Optional Attachment-(1)-25092018
Declaration by first director-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018