Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
43,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luv Malhotra
Luv Malhotra
Director/Designated Partner
over 1 year ago
Narender Kumar Goel
Narender Kumar Goel
Director/Designated Partner
almost 2 years ago
Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
over 12 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
almost 14 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director/Designated Partner
almost 14 years ago

Documents

Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered articles of association-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
-131214.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
List of allottees-250314.PDF