Company Information

CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nikita Malhotra
Nikita Malhotra
Director/Designated Partner
about 2 years ago
Shiven Malhotra
Shiven Malhotra
Director/Designated Partner
almost 5 years ago
Sunil Kumar Malhotra
Sunil Kumar Malhotra
Director/Designated Partner
about 6 years ago
Utsa Malhotra
Utsa Malhotra
Director/Designated Partner
about 6 years ago
Arun Kumar Malhotra
Arun Kumar Malhotra
Director/Designated Partner
about 6 years ago
Kriti Malhotra
Kriti Malhotra
Director/Designated Partner
about 6 years ago
Bhawna Malhotra
Bhawna Malhotra
Director/Designated Partner
about 7 years ago
Ranjana Malhotra
Ranjana Malhotra
Director/Designated Partner
over 21 years ago

Charges

0
11 November 2008
Punjab National Bank
4 Crore
11 November 2008
Punjab National Bank
0
11 November 2008
Punjab National Bank
0
11 November 2008
Punjab National Bank
0

Documents

Form DPT-3-17092020-signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Declaration by first director-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Declaration by first director-30052019