Company Information
CIN
Status
Date of Incorporation
15 July 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,580,400
Authorised Capital
10,000,000
Directors
Dimpy Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Gauravh Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Deep Malhotra
Beneficial Owner
about 35 years ago
about 35 years ago
Charges
25 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-14012020_signed
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form MGT-14-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
List of share holders, debenture holders;-31012017
Form AOC-4-09012017_signed
