Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
18,086,600
Authorised Capital
20,000,000

Directors

Pawan Malhotra
Pawan Malhotra
Director/Designated Partner
almost 2 years ago
Mohit Malhotra
Mohit Malhotra
Director/Designated Partner
over 2 years ago
Karan Malhotra
Karan Malhotra
Director/Designated Partner
over 2 years ago
Hunny Malhotra
Hunny Malhotra
Director/Designated Partner
over 13 years ago
Sunny Malhotra
Sunny Malhotra
Director
over 14 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Kavita Malhotra
Kavita Malhotra
Director
over 21 years ago

Charges

55 Lak
02 January 2013
Ramgarhia Co-operative Bank Limited
55 Lak
02 January 2013
Ramgarhia Co-operative Bank Limited
0
02 January 2013
Ramgarhia Co-operative Bank Limited
0

Documents

Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form ADT-3-17012018-signed
Form ADT-1-11012018_signed
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Resignation letter-13122017
Copy of Board or Shareholders? resolution-25072017