Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Savita Malhotra
Savita Malhotra
Director/Designated Partner
over 2 years ago
Saakshi Kalra
Saakshi Kalra
Director/Designated Partner
over 2 years ago
Triloki Nath Malhotra
Triloki Nath Malhotra
Director/Designated Partner
almost 3 years ago

Charges

24 August 2022
Others
0
24 August 2022
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-07122020-signed
Auditor?s certificate-11012020
List of depositors-11012020
Form ADT-1-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-07112016