Company Information

CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
almost 2 years ago
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
over 16 years ago

Past Directors

Hemant Ruparelia
Hemant Ruparelia
Additional Director
almost 15 years ago
Atul Amritlal Ruparelia
Atul Amritlal Ruparelia
Additional Director
almost 15 years ago
Chitra Trikha
Chitra Trikha
Director
about 20 years ago
Hiren Atul Ruparelia
Hiren Atul Ruparelia
Director
about 20 years ago

Documents

Form DPT-3-29072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form AOC-4-13122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-07062017
Copy of board resolution authorizing giving of notice-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016