Company Information

CIN
Status
Date of Incorporation
13 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
about 10 years ago
Bir Singh Atwal
Bir Singh Atwal
Director/Designated Partner
about 38 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
over 21 years ago
Fateh Singh Atwal
Fateh Singh Atwal
Director
almost 39 years ago

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form DPT-3-31072020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Letter of Appointment-170415.PDF