Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,000
Authorised Capital
2,500,000

Directors

Neha Malhotra
Neha Malhotra
Director/Designated Partner
about 10 years ago
Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
almost 26 years ago

Past Directors

Mulkh Raj Malhotra
Mulkh Raj Malhotra
Whole Time Director
almost 19 years ago

Documents

Form AOC-4-10122019_signed
Optional Attachment-(2)-08122019
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-12072019
Form DPT-3-30062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-05102018-signed
Form ADT-1-23092018_signed
Resignation letter-23092018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017