Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,537,000
Authorised Capital
10,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
about 7 years ago
Karan Malhotra
Karan Malhotra
Director/Designated Partner
almost 29 years ago

Past Directors

Anil Malhotra
Anil Malhotra
Director
almost 29 years ago

Documents

Form MGT-14-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Approval letter for extension of AGM;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form GNL-2-19022020-signed
Optional Attachment-(1)-13022020
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed