Company Information

CIN
Status
Date of Incorporation
31 August 2001
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savita Malhotra
Savita Malhotra
Director/Designated Partner
over 1 year ago
Triloki Nath Malhotra
Triloki Nath Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Joseph Olickel Thomas
Joseph Olickel Thomas
Director
about 20 years ago
Sophy Joseph
Sophy Joseph
Director
about 20 years ago

Charges

11 Crore
03 August 2006
Canara Bank
11 Crore
08 September 2023
Others
0
24 August 2022
Others
0
03 August 2006
Canara Bank
0
08 September 2023
Others
0
24 August 2022
Others
0
03 August 2006
Canara Bank
0
08 September 2023
Others
0
24 August 2022
Others
0
03 August 2006
Canara Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-07082019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-011215.OCT
Form GNL.2-251114.OCT