Company Information

CIN
Status
Date of Incorporation
11 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwar Sai Armaan Malhotra
Kanwar Sai Armaan Malhotra
Director/Designated Partner
over 1 year ago
Vijaya Malhotra
Vijaya Malhotra
Director/Designated Partner
over 5 years ago

Past Directors

Kanwar Vipin Malhotra
Kanwar Vipin Malhotra
Director
over 35 years ago

Charges

78 Lak
16 January 2007
Punjab National Bank
3 Lak
31 May 2006
Punjab National Bank
75 Lak
31 May 2006
Punjab National Bank
0
16 January 2007
Punjab National Bank
0
31 May 2006
Punjab National Bank
0
16 January 2007
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form e-CODS-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08022018
Form 66-08022018_signed
Annual return as per schedule V of the Companies Act,1956-05022018
Optional Attachment-(1)-05022018
Form 20B-05022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Optional Attachment-(2)-29012018
Company CSR policy as per section 135(4)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018