Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kanwar Sai Armaan Malhotra
Kanwar Sai Armaan Malhotra
Director/Designated Partner
about 2 years ago
Vijaya Malhotra
Vijaya Malhotra
Director/Designated Partner
about 6 years ago

Past Directors

Kanwar Vipin Malhotra
Kanwar Vipin Malhotra
Director
over 36 years ago

Charges

78 Lak
16 January 2007
Punjab National Bank
3 Lak
31 May 2006
Punjab National Bank
75 Lak
31 May 2006
Punjab National Bank
0
16 January 2007
Punjab National Bank
0
31 May 2006
Punjab National Bank
0
16 January 2007
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form e-CODS-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08022018
Form 66-08022018_signed
Annual return as per schedule V of the Companies Act,1956-05022018
Optional Attachment-(1)-05022018
Form 20B-05022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Optional Attachment-(2)-29012018
Company CSR policy as per section 135(4)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018