Company Information

CIN
Status
Date of Incorporation
04 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
about 10 years ago
Fateh Singh Atwal
Fateh Singh Atwal
Director/Designated Partner
over 19 years ago
Bir Singh Atwal
Bir Singh Atwal
Director/Designated Partner
over 19 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
over 21 years ago

Documents

Form MGT-7-21082020_signed
Form AOC-4-21082020_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 DPT-3-03082020-signed
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_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
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-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