Company Information
CIN
Status
Date of Incorporation
12 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,200
Authorised Capital
2,500,000
Directors
Faroukh Debu
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Malhotra
Director/Designated Partner
about 23 years ago
about 23 years ago
Anil Malhotra
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC - 4 CFS-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-14022018_signed
Supplementary or Test audit report under section 143-13022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-25112017
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
List of share holders, debenture holders;-25112017
