Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 April 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Retu Malhotra
Retu Malhotra
Director/Designated Partner
over 2 years ago
Loveleen Malhotra
Loveleen Malhotra
Director/Designated Partner
about 10 years ago
Vinay Kumar Malhotra
Vinay Kumar Malhotra
Director/Designated Partner
about 23 years ago

Documents

Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Form MGT-14-22062017_signed
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(3)-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
List of share holders, debenture holders;-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
Form MGT-6-02032017_signed
Optional Attachment-(1)-28022017
-28022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-03092016_signed
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Optional Attachment-(1)-03092016