Company Information
CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,836,100
Authorised Capital
4,000,000
Directors
Aditya Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Varun Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Aseem Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunita Malhotra
Director/Designated Partner
about 7 years ago
about 7 years ago
Karan Malhotra
Director
almost 31 years ago
almost 31 years ago
Rajiv Malhotra
Director
almost 31 years ago
almost 31 years ago
Past Directors
Anil Malhotra
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Approval letter of extension of financial year or AGM-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form SH-7-30012020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Form DIR-12-31052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
