Company Information
CIN
Status
Date of Incorporation
12 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Malhotra
Director/Designated Partner
about 3 years ago
about 3 years ago
Dinesh Kumar Bachchas
Additional Director
about 7 years ago
about 7 years ago
Devender Kumar Malhotra
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Amod Sood .
Director
over 5 years ago
over 5 years ago
Naveen Kumar Arora
Director
over 15 years ago
over 15 years ago
Charges
11 April 2007
Canara Bank
4 Lak
11 April 2007
Canara Bank
0
11 April 2007
Canara Bank
0
11 April 2007
Canara Bank
0
Documents
Form DPT-3-28082020-signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Proof of dispatch-05052018
Form DIR-11-05052018_signed
Notice of resignation filed with the company-05052018