Company Information

CIN
Status
Date of Incorporation
24 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
684,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Malhan
Anu Malhan
Director/Designated Partner
over 1 year ago
Naman Malhan
Naman Malhan
Director/Designated Partner
almost 2 years ago
Vipin Kumar Malhan
Vipin Kumar Malhan
Director/Designated Partner
over 2 years ago

Past Directors

Lokesh Mulpana
Lokesh Mulpana
Director
over 27 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Notice of resignation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Copy of the intimation sent by company-01072017
Copy of resolution passed by the company-01072017