Company Information

CIN
U74899DL1994PTC063607
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Indu Malhotra
Indu Malhotra
Director/Designated Partner
for almost 30 years
Vashisht Kumar Malhotra
Vashisht Kumar Malhotra
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form EES- 2011-190211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190211.PDF
Affidavit -to be given individually by director-s---190211.PDF
Copy of Board resolution showing authorisation given for filing this application-190211.PDF
Indemnity bond -to be given individually or collectively by director-s--190211.PDF
Form 23AC-031107-Revised-1.OCT
Form 20B-031107-Revised-1.OCT
Form 20B-021107.OCT
Form 23AC-021107.OCT
Form 20B-211106-Revised-1.OCT
Form 23AC-211106.OCT
Annual Return.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF

Frequently Asked Questions

What is the incorporation date of the Top-o-top financial services private lim ited?

Incorporation date of the company is 19 December 1994 .

What is the state of the Top-o-top financial services private lim ited incorporation?

The state in which company is incorporated is Delhi.

What is the Top-o-top financial services private lim ited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Top-o-top financial services private lim ited?

Top-o-top financial services private lim ited has appointed 2 of directors.

Who are the appointed Directors in Top-o-top financial services private lim ited?

The appointed directors in the company are:

  • Vashisht kumar malhotra
  • Indu malhotra