Company Information

CIN
Status
Date of Incorporation
08 October 1991
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
880,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
over 1 year ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
over 9 years ago

Past Directors

Usha Rani Malhotra
Usha Rani Malhotra
Additional Director
about 9 years ago

Charges

4 Crore
08 February 2016
State Bank Of Patiala
4 Crore
08 February 2016
State Bank Of Patiala
0
08 February 2016
State Bank Of Patiala
0
08 February 2016
State Bank Of Patiala
0
08 February 2016
State Bank Of Patiala
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
Form MGT-14-15062018_signed
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017