Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,240,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Malla
Rajesh Kumar Malla
Director/Designated Partner
over 2 years ago
Charu Malla
Charu Malla
Director/Designated Partner
over 13 years ago
Aditya Malla
Aditya Malla
Director
over 20 years ago
Rakesh Kumar Malla
Rakesh Kumar Malla
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Company CSR policy as per section 135(4)-13102016
Form AOC-4-13102016_signed