Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Malhotra
Kapil Malhotra
Director/Designated Partner
over 1 year ago
Ruchi Malhotra
Ruchi Malhotra
Director/Designated Partner
over 1 year ago

Charges

9 Crore
29 April 2019
Piramal Capital & Housing Finance Limited
9 Crore
29 April 2019
Others
0
29 April 2019
Others
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-01072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-07112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed