Company Information

CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
478,300
Authorised Capital
500,000

Directors

Mukesh Kumar Bhagat
Mukesh Kumar Bhagat
Director/Designated Partner
over 2 years ago
Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 2 years ago
Indra Malhotra
Indra Malhotra
Director/Designated Partner
about 32 years ago

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
about 32 years ago

Charges

1 Crore
09 March 2004
The Federal Bank Ltd.
1 Crore
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-29122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24012017_signed
Evidence of cessation;-23012017
Optional Attachment-(1)-23012017
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form ADT-1-09092016_signed
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016