Company Information

CIN
Status
Date of Incorporation
24 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bianca Malhotra
Bianca Malhotra
Director/Designated Partner
over 1 year ago
Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
over 1 year ago
Vipin Sahni
Vipin Sahni
Director/Designated Partner
over 1 year ago
Kiran Sahni
Kiran Sahni
Director/Designated Partner
over 1 year ago
Nidhi Malhotra
Nidhi Malhotra
Director
about 25 years ago

Charges

01 November 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed