Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Retu Malhotra
Retu Malhotra
Director/Designated Partner
over 1 year ago
Loveleen Malhotra
Loveleen Malhotra
Director/Designated Partner
about 20 years ago

Past Directors

Vashisht Kumar Malhotra
Vashisht Kumar Malhotra
Director
almost 21 years ago
Vinay Kumar Malhotra
Vinay Kumar Malhotra
Director
almost 21 years ago
Indu Malhotra
Indu Malhotra
Director
about 33 years ago

Documents

Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-3-18032019_signed
Resignation letter-18032019
Form ADT-1-12032019_signed
Optional Attachment-(2)-11032019
-11032019
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-02092017_signed