Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,950,000
Authorised Capital
20,000,000
Directors
Balraj Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ankur Malhotra
Director/Designated Partner
about 6 years ago
about 6 years ago
Binny Malhotra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-30122019_signed
Form AOC-4-30122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Notice of resignation;-23052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
