Company Information

CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Dalip Kumar Malhotra
Dalip Kumar Malhotra
Director/Designated Partner
almost 3 years ago
Chaitanya Malhotra
Chaitanya Malhotra
Director/Designated Partner
almost 3 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
almost 3 years ago
Isha Malhotra
Isha Malhotra
Director/Designated Partner
almost 4 years ago
Arun Opal
Arun Opal
Director/Designated Partner
over 4 years ago
Satish Chander Singal
Satish Chander Singal
Director/Designated Partner
over 4 years ago
Seema Malhotra
Seema Malhotra
Director/Designated Partner
almost 5 years ago
Reeti Mittal
Reeti Mittal
Individual Promoter
almost 5 years ago

Past Directors

Satish Kapoor
Satish Kapoor
Additional Director
over 4 years ago

Documents

Form ADT-1-05022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022023
Copy of resolution passed by the company-05022023
Copy of written consent given by auditor-05022023
Directors report as per section 134(3)-05022023
List of Directors;-05022023
List of share holders, debenture holders;-05022023
Optional Attachment-(1)-05022023
Form AOC-4-05022023_signed
Form MGT-7A-05022023_signed
Optional Attachment-(1)-11012022
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Form INC-22-17122021_signed
Copies of the utility bills as mentioned above (not older than two months)-17122021
Copy of board resolution authorizing giving of notice-17122021
Optional Attachment-(1)-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Evidence of cessation;-03092021
Form DIR-12-03092021_signed
Notice of resignation;-03092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Form DIR-11-02092021_signed
Form MGT-14-01092021_signed
Form PAS-3-01092021_signed
Copy of Board or Shareholders? resolution-30082021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082021
Notice of resignation filed with the company-01092021
Form DIR-11-01092021_signed
Acknowledgement received from company-01092021