Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sarthak Malhotra
Sarthak Malhotra
Director/Designated Partner
about 7 years ago
Prerna Malhotra
Prerna Malhotra
Director/Designated Partner
about 18 years ago
Ranjana Malhotra
Ranjana Malhotra
Director/Designated Partner
almost 20 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
about 31 years ago

Past Directors

Vimal Uppal
Vimal Uppal
Director
over 19 years ago
Vinod Kumar Mohindra
Vinod Kumar Mohindra
Director
over 25 years ago
Anil Kapur
Anil Kapur
Director
about 31 years ago

Charges

0
13 September 2004
Punjab National Bank
3 Crore
13 September 2004
Punjab National Bank
0
13 September 2004
Punjab National Bank
0

Documents

Form ADT-1-06012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-16022019
Form DIR-12-08022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Form MGT-7-07052018_signed
List of share holders, debenture holders;-04052018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-23122016
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT