Company Information

CIN
Status
Date of Incorporation
08 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,539,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 1 year ago
Vijay Malhotra
Vijay Malhotra
Director/Designated Partner
over 5 years ago
Anuj Malhotra
Anuj Malhotra
Director/Designated Partner
about 12 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director/Designated Partner
about 21 years ago

Charges

0
12 February 2010
Andhra Bank
1 Crore
16 June 2010
Andhra Bank
75 Lak
08 January 2011
Andhra Bank
1 Crore
12 February 2010
Andhra Bank
0
08 January 2011
Andhra Bank
0
16 June 2010
Andhra Bank
0
12 February 2010
Andhra Bank
0
08 January 2011
Andhra Bank
0
16 June 2010
Andhra Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form MGT-7-151215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT