Company Information
CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,417,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhanshu Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Monika Malhotra
Director/Designated Partner
over 24 years ago
over 24 years ago
Ram Narain Malhotra
Director/Designated Partner
over 24 years ago
over 24 years ago
Ved Prakash Chopra
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
31 March 2002
Lord Krishna Bank Ltd.
20 Lak
31 March 2002
Lord Krishna Bank Ltd.
0
31 March 2002
Lord Krishna Bank Ltd.
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
Form DPT-3-01102020-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-01112018_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-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-21092018
Form 23AC-25112016_signed
Form 20B-25112016_signed
Form 23ACA-25112016_signed
Form 66-25112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24112016
Annual return as per schedule V of the Companies Act,1956-24112016