Company Information

CIN
Status
Date of Incorporation
18 May 1961
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

Manresh Malhotra
Manresh Malhotra
Director/Designated Partner
over 2 years ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
about 24 years ago
Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director/Designated Partner
about 24 years ago
Neelam Malhotra
Neelam Malhotra
Director/Designated Partner
over 48 years ago

Documents

Form AOC-4-05122023_signed
Form MGT-7A-29112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form MGT-7A-10112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Form MGT-7A-22032022_signed
Form AOC-4-17032022_signed
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Form MGT-7-12032021_signed
Form AOC-4-01032021_signed
List of share holders, debenture holders;-13022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019