Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
700,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Malhotra
Anil Malhotra
Director/Designated Partner
over 1 year ago
Anushri Malhotra
Anushri Malhotra
Director/Designated Partner
about 7 years ago
Ajay Malhotra
Ajay Malhotra
Director/Designated Partner
over 10 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 10 years ago

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
almost 11 years ago
Vishal Jain
Vishal Jain
Director
about 15 years ago

Charges

2 Crore
20 July 2016
Yes Bank Limited
2 Crore
20 July 2016
Yes Bank Limited
0
20 July 2016
Yes Bank Limited
0
20 July 2016
Yes Bank Limited
0

Documents

Form AOC-4-06032021_signed
Form DPT-3-04032021-signed
Form DPT-3-22012021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-14122020_signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020
Form MGT-14-19102020_signed
Form PAS-3-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Copy of Board or Shareholders? resolution-19102020
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.-19102020
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
-21082019
Optional Attachment-(1)-21082019
Copy of resolution passed by the company-21082019
Form ADT-1-08062019_signed