Company Information
CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000
Directors
Neeta Malhotra
Director/Designated Partner
over 28 years ago
over 28 years ago
Ashok Kumar Malhotra
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
06 December 2004
State Bank Of India
17 Crore
25 September 1996
Canara Bank
1 Lak
26 February 1996
Canara Bank
3 Lak
25 August 1990
Canara Bank
2 Lak
06 December 2004
State Bank Of India
0
25 September 1996
Canara Bank
0
25 August 1990
Canara Bank
0
26 February 1996
Canara Bank
0
06 December 2004
State Bank Of India
0
25 September 1996
Canara Bank
0
25 August 1990
Canara Bank
0
26 February 1996
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of the intimation sent by company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-05092016
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Optional Attachment-(1)-05092016
Form MGT-7-05092016_signed
