Company Information

CIN
Status
Date of Incorporation
10 February 1982
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Malhotra
Ruchi Malhotra
Director/Designated Partner
over 11 years ago
Ajay Kumar Malhotra
Ajay Kumar Malhotra
Director/Designated Partner
over 14 years ago
Vijay Kumar Ghai
Vijay Kumar Ghai
Director
almost 18 years ago
Anal Mehta
Anal Mehta
Director
almost 18 years ago

Past Directors

Baljit Kumar Ishwardas Mehta
Baljit Kumar Ishwardas Mehta
Director
over 41 years ago

Charges

18 Lak
31 December 2002
The United Western Bank Ltd
18 Lak
31 December 2002
The United Western Bank Ltd
0
31 December 2002
The United Western Bank Ltd
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed