Company Information
CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
21,500,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Malhotra
Director
about 8 years ago
about 8 years ago
Naresh Kumar Malhotra
Director
about 11 years ago
about 11 years ago
Mukesh Malhotra
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-20082019_signed
Form SH-7-20082019-signed
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.-20082019
Copy of Board or Shareholders? resolution-20082019
Form MGT-14-14082019_signed
Copy of the resolution for alteration of capital;-13082019
Optional Attachment-(1)-13082019
Altered memorandum of assciation;-13082019
Altered memorandum of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed