Company Information

CIN
Status
Date of Incorporation
22 September 1993
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
15,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Malhotra
Santosh Malhotra
Director/Designated Partner
almost 2 years ago
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
over 31 years ago
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
over 31 years ago
Jagdish Chander Malhotra
Jagdish Chander Malhotra
Director/Designated Partner
over 31 years ago

Past Directors

Anna Rajan Malhotra
Anna Rajan Malhotra
Director
over 10 years ago

Charges

8 Crore
08 April 2004
Global Trust Bank Limited
3 Crore
02 December 1994
Canara Bank
5 Crore
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-04032020-signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form DIR-12-27062019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017