Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Malhotra
Harsh Malhotra
Director/Designated Partner
about 2 years ago
Vibha Malhotra
Vibha Malhotra
Director/Designated Partner
about 19 years ago

Past Directors

Chaman Prakash Puri
Chaman Prakash Puri
Director
about 20 years ago

Charges

5 Lak
15 May 2007
Punjab National Bank
5 Lak
22 September 2023
Hdfc Bank Limited
0
15 May 2007
Punjab National Bank
0
22 September 2023
Hdfc Bank Limited
0
15 May 2007
Punjab National Bank
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form ADT-3-23012020_signed
Resignation letter-23012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-19092018_signed
Evidence of cessation;-12092018
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016