Company Information
CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
13,983,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhur Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunayna Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdish Chander Malhotra
Beneficial Owner
about 5 years ago
about 5 years ago
Surinder Kumar Malhotra
Beneficial Owner
about 5 years ago
about 5 years ago
Hari Prasad
Director
almost 13 years ago
almost 13 years ago
Past Directors
Suresh Chander Sharma
Director
over 8 years ago
over 8 years ago
Rajeev Agrawal
Director
almost 13 years ago
almost 13 years ago
Madan Kumar Singh
Additional Director
about 17 years ago
about 17 years ago
Vivek Kumar Garg
Additional Director
about 17 years ago
about 17 years ago
Surya Kant Gupta
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Notice of resignation filed with the company-18102016
Form DIR-11-20102016_signed
Notice of resignation filed with the company-18102016