Company Information
CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharampal Singh Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Akitaa Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surat Singh Malhotra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Malhotra Surinder Kaur
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Maninder Singh Malhotra
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-28102016_signed
Form AOC-4-121215.OCT