Company Information

CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Malhotra
Anil Kumar Malhotra
Director/Designated Partner
over 2 years ago
Raghav Malhotra
Raghav Malhotra
Director/Designated Partner
about 8 years ago

Past Directors

Madhu Malhotra
Madhu Malhotra
Director
over 38 years ago
Seema Malhotra
Seema Malhotra
Director
over 38 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
over 39 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_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
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT