Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,500
Authorised Capital
200,000
Directors
Shilpa Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohinder Pal Malhotra
Director
about 32 years ago
about 32 years ago
Past Directors
Joginder Pal Malhotra
Director
about 32 years ago
about 32 years ago
Charges
25 March 2023
Others
0
25 March 2023
Others
0
25 March 2023
Others
0
25 March 2023
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Directors report as per section 134(3)-09032020
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
