Company Information
CIN
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,555,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neelu Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Naresh Kumar Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Seema Malhotra
Director/Designated Partner
over 20 years ago
over 20 years ago
Hema Malhotra
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form STK-2-16082021-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
-03032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Annual return as per schedule V of the Companies Act,1956-26112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26112016