Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
18,565,460
Authorised Capital
20,000,000

Directors

Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
over 2 years ago
Renu Malhotra
Renu Malhotra
Director/Designated Partner
about 15 years ago
Navaid Nowshah
Navaid Nowshah
Director
almost 19 years ago

Past Directors

Pallavi Malhotra Vaza
Pallavi Malhotra Vaza
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Optional Attachment-(1)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form AOC-4-22092016
Form AOC-4-031115.OCT