Company Information

CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 October 2021
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Malhotra
Alok Malhotra
Additional Director
almost 13 years ago
Ashok Malhotra
Ashok Malhotra
Director
almost 20 years ago

Past Directors

Seema Malhotra Sarao
Seema Malhotra Sarao
Director
about 18 years ago
Swarn Malhotra
Swarn Malhotra
Director
almost 20 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_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
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT