Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,604,500
Authorised Capital
4,000,000

Directors

Jagdish Chander Malhotra
Jagdish Chander Malhotra
Director/Designated Partner
over 2 years ago
Vandana Malhotra
Vandana Malhotra
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form ADT-1-01032018_signed
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Form ADT-3-23022018-signed
Resignation letter-20022018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Form MGT-14-040615.OCT
Form ADT-1-050615.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form66-280515 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Copy of resolution-280515.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-190414 for the FY ending on-310313.OCT
FormSchV-190414 for the FY ending on-310313.OCT
Form66-190414 for the FY ending on-310313.OCT