Company Information
CIN
Status
Date of Incorporation
18 December 1986
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
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Neil Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Balbir Malhotra
Director
about 38 years ago
about 38 years ago
Charges
18 November 2002
State Bank Of India
2 Crore
18 November 2002
State Bank Of India
0
18 November 2002
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
