Company Information

CIN
Status
Date of Incorporation
31 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
998,400
Authorised Capital
1,000,000

Directors

Shreya Monga
Shreya Monga
Director/Designated Partner
about 2 years ago
Rashmi Sood
Rashmi Sood
Director/Designated Partner
over 2 years ago
Viraj Sood
Viraj Sood
Director/Designated Partner
over 2 years ago
Nirmala Raje Malhotra
Nirmala Raje Malhotra
Director/Designated Partner
over 42 years ago

Past Directors

Rajeev Malhotra
Rajeev Malhotra
Director
over 31 years ago
Aruna Sakhuja
Aruna Sakhuja
Director
over 42 years ago

Charges

22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-28082018
Form ADT-1-04062018_signed
Optional Attachment-(1)-04062018
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017