Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himent Kumar Malhotra
Himent Kumar Malhotra
Director/Designated Partner
over 13 years ago
Surender Chauhan
Surender Chauhan
Director/Designated Partner
over 13 years ago

Past Directors

Mamta Chauhan
Mamta Chauhan
Director
over 13 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Form DIR-11-13052019_signed
Acknowledgement received from company-13052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Copy of board resolution authorizing giving of notice-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017