Company Information
CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
15,525,000
Authorised Capital
20,000,000
Directors
Rakesh Malhotra
Beneficial Owner
about 13 years ago
about 13 years ago
Nirupama Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Madan Lal Malhotra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-071114.PDF
Copy of the Court-Company Law Board Order-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 3-180914.PDF
Copy of Board Resolution-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210114.PDF
Form 23-210114.PDF
Optional Attachment 3-210114.PDF
Optional Attachment 4-210114.PDF
Optional Attachment 1-210114.PDF
MoA - Memorandum of Association-210114.PDF
Optional Attachment 5-210114.PDF
Optional Attachment 2-210114.PDF
Copy of resolution-210114.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form 23B for period 010412 to 310313-041012.OCT
Copy of resolution-240113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240113.PDF
