Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
253,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
about 12 years ago
Rajiv Mohan Malhotra
Rajiv Mohan Malhotra
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-250615.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF