Company Information

CIN
Status
Date of Incorporation
24 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
57,059,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luv Malhotra
Luv Malhotra
Director/Designated Partner
over 1 year ago
Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
over 20 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director/Designated Partner
over 20 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
over 33 years ago

Documents

Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered articles of association-12042017
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL__Kyjol_VARADA52_20161115151814.pdf-15112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form PAS-3-07072016_signed
Copy of Board or Shareholders? resolution-07072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072016
XBRL document in respect of financial statement 19-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-221215.OCT
Form MGT-7-241115.OCT
XBRL document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060115-231214 for the FY ending on-310314.OCT
-131214.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF