Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,100,200
Authorised Capital
1,500,000

Directors

Sandeep Kumar Malhotra
Sandeep Kumar Malhotra
Director/Designated Partner
over 2 years ago
Chaitanya Malhotra
Chaitanya Malhotra
Director/Designated Partner
about 4 years ago
Ajay Gupta Kumar
Ajay Gupta Kumar
Director
over 13 years ago

Past Directors

Mohinderjit Singh Grewal
Mohinderjit Singh Grewal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
Optional Attachment-(1)-22092016