Company Information
CIN
Status
Date of Incorporation
03 September 1994
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Vinod Kumar Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Varun Malhotra
Director
about 7 years ago
about 7 years ago
Varun Malhotra
Director
about 7 years ago
about 7 years ago
Documents
Form DPT-3-17022021-signed
Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(4)-18122017
Optional Attachment-(5)-18122017