Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bianca Malhotra
Bianca Malhotra
Director/Designated Partner
over 2 years ago
Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
over 2 years ago
Nandini Malhotra
Nandini Malhotra
Director/Designated Partner
almost 3 years ago
Abhay Malhotra
Abhay Malhotra
Director/Designated Partner
over 9 years ago
Nidhi Malhotra
Nidhi Malhotra
Director
almost 19 years ago

Past Directors

Manju Sharma
Manju Sharma
Director
almost 19 years ago
Rajesh Kumar Bhardwaj
Rajesh Kumar Bhardwaj
Director
about 19 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-06082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed