Company Information

CIN
Status
Date of Incorporation
12 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanshu Malhotra
Hemanshu Malhotra
Director/Designated Partner
over 1 year ago
Sudesh Malhotra
Sudesh Malhotra
Director/Designated Partner
over 1 year ago
Geetu Malhotra
Geetu Malhotra
Director/Designated Partner
over 14 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
almost 19 years ago

Past Directors

Damanpreet Singh
Damanpreet Singh
Director
almost 19 years ago
Asha Mittal
Asha Mittal
Director
over 22 years ago
Anil Mittal
Anil Mittal
Director
over 22 years ago

Charges

25 Lak
19 September 2011
Icici Bank Limited
25 Lak
19 September 2011
Icici Bank Limited
0
19 September 2011
Icici Bank Limited
0
19 September 2011
Icici Bank Limited
0

Documents

Form DPT-3-21112020_signed
Form MGT-7-17112020_signed
Form ADT-1-13112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of resolution passed by the company-13112020
-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of written consent given by auditor-13112020
Form AOC-4-13112020_signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-03042017_signed