Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Malhotra
Richa Malhotra
Director/Designated Partner
over 7 years ago
Indu Malhotra
Indu Malhotra
Director/Designated Partner
almost 19 years ago
Vashisht Kumar Malhotra
Vashisht Kumar Malhotra
Director/Designated Partner
almost 19 years ago

Past Directors

Nikhil Malhotra
Nikhil Malhotra
Director
over 16 years ago

Charges

1 Crore
10 October 2009
Allahabad Bank
1 Crore
10 October 2009
Allahabad Bank
0
10 October 2009
Allahabad Bank
0
10 October 2009
Allahabad Bank
0

Documents

Proof of dispatch-10082017
Notice of resignation filed with the company-10082017
Form DIR-11-10082017_signed
Acknowledgement received from company-10082017
Optional Attachment-(2)-02082017
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
Letter of appointment;-02082017
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form INC-22-04102016_signed
Copies of the utility bills as mentioned above (not older than two months)-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Form ADT-1-24082016_signed
Form ADT-3-24082016-signed
Copy of written consent given by auditor-24082016
Copy of the intimation sent by company-24082016
Optional Attachment-(1)-24082016
Optional Attachment-(2)-24082016
Resignation letter-20082016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form ADT-1-161015.OCT
Form MGT-14-091015.OCT