Company Information
CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Janakarathnam Balamurugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajiv Mohan Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Bal Malhotra
Director
almost 23 years ago
almost 23 years ago
Charges
20 January 2018
Indian Overseas Bank
20 Lak
20 January 2018
Others
0
20 January 2018
Others
0
20 January 2018
Others
0
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Form CHG-1-19022018_signed
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(3)-19022018
Instrument(s) of creation or modification of charge;-19022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
