Company Information

CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
about 8 years ago
Versha Malhotra
Versha Malhotra
Director
over 37 years ago

Past Directors

Madhukar Malhotra
Madhukar Malhotra
Director
about 9 years ago
Vinod Malhotra
Vinod Malhotra
Managing Director
over 37 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(2)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form DIR-12-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Acknowledgement received from company-14032017
Notice of resignation;-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed