Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
over 6 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
about 9 years ago

Past Directors

Sudha Satija
Sudha Satija
Director
about 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 19 years ago

Documents

Form DIR-11-28022020_signed
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Interest in other entities;-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Form AOC-4-06032019_signed
Form MGT-7-05032019_signed
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-25022019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-16012018_signed