Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,634,100
Authorised Capital
2,500,000

Directors

Kamal Kishore Malhotra
Kamal Kishore Malhotra
Whole Time Director
over 2 years ago
Sanjay Malhotra
Sanjay Malhotra
Whole Time Director
over 15 years ago
Girish Chandra Malhotra
Girish Chandra Malhotra
Director
over 27 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
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
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
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-4-04012018
List of share holders, debenture holders;-03012018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-301014 for the FY ending on-310314.OCT