Company Information

CIN
Status
Date of Incorporation
15 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
about 10 years ago
Bir Singh Atwal
Bir Singh Atwal
Director/Designated Partner
about 37 years ago

Past Directors

Fateh Singh Atwal
Fateh Singh Atwal
Director
about 37 years ago

Documents

Form MGT-7-25082020_signed
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Letter of Appointment-200415.PDF