Company Information

CIN
Status
Date of Incorporation
05 January 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Kishore Malhan
Jugal Kishore Malhan
Director/Designated Partner
over 1 year ago
Manju Malhan
Manju Malhan
Director/Designated Partner
over 29 years ago

Charges

10 Lak
14 August 2001
Bank Of India
10 Lak
20 September 1981
Standard Chartered Gr. Bank Ltd.
1 Crore
23 June 2008
State Bank Of India
5 Crore
23 June 2008
State Bank Of India
0
14 August 2001
Bank Of India
0
20 September 1981
Standard Chartered Gr. Bank Ltd.
0
23 June 2008
State Bank Of India
0
14 August 2001
Bank Of India
0
20 September 1981
Standard Chartered Gr. Bank Ltd.
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-07072020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed