Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,827,000
Authorised Capital
60,000,000
Directors
Jasraj Maloo
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Maloo
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
11 October 2023
Others
0
11 October 2023
Others
0
11 October 2023
Others
0
11 October 2023
Others
0
11 October 2023
Others
0
Documents
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-19012019_signed
Form GNL-2-16012019-signed
Form PAS-3-08012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Copy of Board or Shareholders? resolution-05012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012019
