Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Meenakshi Malhotra
Meenakshi Malhotra
Director/Designated Partner
over 2 years ago
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
about 5 years ago
Shoukat Rai Malhotra
Shoukat Rai Malhotra
Director
over 6 years ago

Past Directors

Sanjay Malhotra
Sanjay Malhotra
Director
over 27 years ago

Documents

Evidence of cessation;-25112020
Form DIR-12-25112020
Optional Attachment-(1)-25112020
Form DIR-12-17112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-24052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(5)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(3)-24042019
Form AOC-4-28112018_signed