Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashima Malhotra
Ashima Malhotra
Director/Designated Partner
almost 20 years ago
Sulabh Malhotra
Sulabh Malhotra
Director/Designated Partner
almost 20 years ago
Dharam Pal Malhotra
Dharam Pal Malhotra
Director/Designated Partner
about 28 years ago

Documents

Form INC-28-18122019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-08122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form INC-28-10052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052018
Optional Attachment-(1)-08052018
Copy of court order or NCLT or CLB or order by any other competent authority.-14042018
Form INC-28-21032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(3)-09032018