Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
5,000,000
Directors
Renu Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Anil Malhotra
Director/Designated Partner
about 32 years ago
about 32 years ago
Documents
Form STK-2-03122019-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Directors? report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
