Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chand Malhotra
Chand Malhotra
Director/Designated Partner
over 2 years ago
Kumud Malhotra
Kumud Malhotra
Director/Designated Partner
over 17 years ago

Past Directors

Gagan Malhotra
Gagan Malhotra
Director
over 19 years ago

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Form MGT-7-010316.OCT
Form AOC-4-280216.OCT