Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
512,700
Authorised Capital
1,000,000
Directors
Maneck Sat Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Bagga
Director/Designated Partner
about 18 years ago
about 18 years ago
Matilda Raksha Monis
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
18 January 2000
Canara Bank
70 Lak
18 January 2000
Canara Bank
0
18 January 2000
Canara Bank
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-22052020_signed
Form AOC-4-15052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052020
Directors report as per section 134(3)-14052020
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Optional Attachment-(1)-14052020
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
