Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,328,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 1 year ago
Abhiruchi Arora
Abhiruchi Arora
Director/Designated Partner
over 1 year ago
Madhu Ahuja
Madhu Ahuja
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Malhotra
Vijay Malhotra
Director
about 16 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
about 16 years ago
Seema Malhotra
Seema Malhotra
Director
over 20 years ago
Neelu Malhotra
Neelu Malhotra
Director
over 20 years ago
Hema Malhotra
Hema Malhotra
Director
over 20 years ago

Charges

0
01 January 2014
Andhra Bank
1 Crore
17 April 2009
Andhra Bank
5 Crore
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0

Documents

Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of MGT-8-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Form 20B-15012018_signed
Optional Attachment-(2)-09012018
Annual return as per schedule V of the Companies Act,1956-09012018
Optional Attachment-(1)-09012018
Form DIR-12-16122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Form AOC-4-251215.OCT