Company Information

CIN
Status
Date of Incorporation
25 June 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharampal Singh Malhotra
Dharampal Singh Malhotra
Director/Designated Partner
over 1 year ago
Surat Singh Malhotra
Surat Singh Malhotra
Director/Designated Partner
over 26 years ago
Malhotra Surinder Kaur
Malhotra Surinder Kaur
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-121215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF