Company Information
CIN
Status
Date of Incorporation
23 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Malhotra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Sanjay Chandiok
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
21 May 2019
Axis Bank Limited
21 Lak
21 May 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-12102021-signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(2)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-28122018
-28122018
Copy of resolution passed by the company-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Secretarial Audit Report-28122018
Copy of the intimation sent by company-28122018
