Company Information
CIN
Status
Date of Incorporation
28 January 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Retu Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Kumar Malhotra
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
29 August 2005
Central Bank Of India
50 Lak
29 August 2005
Central Bank Of India
0
29 August 2005
Central Bank Of India
0
29 August 2005
Central Bank Of India
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-29092020-signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(2)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form DPT-3-27062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
-27032019
Optional Attachment-(2)-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-17102018_signed