Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
15,987,000
Authorised Capital
20,000,000

Directors

Hitesh Malhotra
Hitesh Malhotra
Managing Director
over 21 years ago
Ekta Malhotra
Ekta Malhotra
Director
over 21 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form SH-7-27042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018