Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemanshu Malhotra
Hemanshu Malhotra
Director/Designated Partner
about 2 years ago
Sudesh Malhotra
Sudesh Malhotra
Director/Designated Partner
over 2 years ago
Geetu Malhotra
Geetu Malhotra
Director/Designated Partner
over 15 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
almost 19 years ago

Past Directors

Anil Mittal
Anil Mittal
Director
over 22 years ago

Documents

Form MGT-7-22112020_signed
Form DPT-3-21112020_signed
Form ADT-1-21112020_signed
Form AOC-4-21112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-19032020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(3)-28112017
Form AOC-4-02012017_signed