Company Information
CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,449,600
Authorised Capital
3,500,000
Directors
Kamal Kishore Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapesh Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Suresh Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Sanjay Malhotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Girish Chandra Malhotra
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Sandeep Kapoor
Director
over 23 years ago
over 23 years ago
Charges
15 December 2006
Canara Bank
24 Lak
15 December 2006
Canara Bank
20 Lak
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
