Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malukchand Suryakant Shah
Malukchand Suryakant Shah
Director/Designated Partner
over 2 years ago
Kuldeepak Arora
Kuldeepak Arora
Director/Designated Partner
over 9 years ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form DPT-3-10112020-signed
Form ADT-3-07112020_signed
Optional Attachment-(1)-05112020
Resignation letter-05112020
Form AOC-4-28122019_signed
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-15072019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form DIR-12-17092018_signed
Form AOC-5-13092018-signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Copy of board resolution-01092018