Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Malhotra
Kamlesh Malhotra
Director/Designated Partner
over 2 years ago
Yatin Saluja
Yatin Saluja
Director/Designated Partner
over 2 years ago
Amit Bhandari
Amit Bhandari
Director/Designated Partner
over 2 years ago
Aarti Chopra
Aarti Chopra
Director/Designated Partner
over 9 years ago

Past Directors

Ajay Chopra
Ajay Chopra
Additional Director
almost 6 years ago
Anjana Madaan
Anjana Madaan
Director
about 8 years ago
Anil Chopra
Anil Chopra
Director
over 9 years ago
Tilak Raj
Tilak Raj
Director
almost 13 years ago
Rajesh Madan
Rajesh Madan
Director
almost 13 years ago
Akash Ahuja
Akash Ahuja
Director
almost 13 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-21082020-signed
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-28092017
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Optional Attachment-(1)-25092017