Company Information
CIN
Status
Date of Incorporation
02 December 2011
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Manju Malhotra
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Fire Alarm Equipmnet And Fire Extinguishers
Charges
09 May 2014
Oriental Bank Of Commerce
2 Crore
22 September 2021
Axis Bank Limited
40 Lak
22 September 2021
Axis Bank Limited
0
09 May 2014
Oriental Bank Of Commerce
0
22 September 2021
Axis Bank Limited
0
09 May 2014
Oriental Bank Of Commerce
0
22 September 2021
Axis Bank Limited
0
09 May 2014
Oriental Bank Of Commerce
0
22 September 2021
Axis Bank Limited
0
09 May 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016