Company Information

CIN
Status
Date of Incorporation
19 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Achal Kumar Galhotra
Achal Kumar Galhotra
Director/Designated Partner
over 6 years ago
Aseem Kumar Galhotra
Aseem Kumar Galhotra
Director
almost 24 years ago
Santosh Kumar Galhotra
Santosh Kumar Galhotra
Director/Designated Partner
about 36 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-18102018
Form e-CODS-27042018_signed
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
List of share holders, debenture holders;-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016