Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arjun Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Balraj Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ankur Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Binny Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form DIR-12-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-08122017
Form DIR-12-29122016_signed
Optional Attachment-(3)-22122016
