Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Malhotra
Harish Malhotra
Director/Designated Partner
over 2 years ago
Ami Hitesh Shah
Ami Hitesh Shah
Director/Designated Partner
about 4 years ago

Past Directors

Jatin Jayantilal Damani
Jatin Jayantilal Damani
Director
over 16 years ago

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_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
Optional Attachment-(1)-09102019
Form DPT-3-12062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed