Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
over 2 years ago
Shikha Malhotra
Shikha Malhotra
Director/Designated Partner
over 8 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
almost 29 years ago
Jawahar Lal Malhotra
Jawahar Lal Malhotra
Director/Designated Partner
almost 29 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form DIR-12-22052017_signed
Letter of appointment;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(1)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed