Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madhu Malhotra
Madhu Malhotra
Director/Designated Partner
about 2 years ago
Suneela Malhotra
Suneela Malhotra
Director/Designated Partner
over 14 years ago
Mukesh Malhotra
Mukesh Malhotra
Director
about 25 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-170216.OCT
Form ADT-1-160216.OCT
Form MGT-7-020216.OCT
Immunity Certificate under CLSS- 2014-250315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF