Company Information
CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Naresh Kumar Malhotra
Director/Designated Partner
over 7 years ago
over 7 years ago
Madhu Malhotra
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Kahan Malhotra
Director
about 16 years ago
about 16 years ago
Seema Malhotra
Director
almost 37 years ago
almost 37 years ago
Charges
28 May 2013
Punjab National Bank
34 Crore
28 May 2013
Punjab National Bank
0
28 May 2013
Punjab National Bank
0
28 May 2013
Punjab National Bank
0
28 May 2013
Punjab National Bank
0
Documents
Form DPT-3-15122020-signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-24092018_signed
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form AOC-5-24052018-signed
Copy of board resolution-06052018
Form DIR-12-06052018_signed
