Company Information

CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Malhotra
Ritu Malhotra
Director/Designated Partner
over 25 years ago
Navneet Malhotra
Navneet Malhotra
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-29082018-signed
Resignation letter-07082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed