Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,940,000
Authorised Capital
10,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
about 2 years ago
Jagdish Chander Malhotra
Jagdish Chander Malhotra
Director/Designated Partner
almost 3 years ago
Vandana Malhotra
Vandana Malhotra
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-02012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-01032018_signed
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Form ADT-3-23022018-signed
Resignation letter-20022018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
FormSchV-010615 for the FY ending on-310314.OCT
Form66-010615 for the FY ending on-310314.OCT
Form MGT-14-040615.OCT
Form ADT-1-050615.OCT
Form23AC-010615 for the FY ending on-310314.OCT
Copy of resolution-010615.PDF
Form INC-22-200115.OCT
Optional Attachment 1-120115.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-190414 for the FY ending on-310313.OCT