Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,538,000
Authorised Capital
2,500,000

Directors

Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
almost 2 years ago
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
about 2 years ago
Tikam Saraf
Tikam Saraf
Director/Designated Partner
about 2 years ago
Basant Bansal
Basant Bansal
Director/Designated Partner
almost 3 years ago
Kartik Bansal
Kartik Bansal
Director/Designated Partner
almost 3 years ago
Amit Garg
Amit Garg
Director
almost 18 years ago

Past Directors

Mohit Mittal
Mohit Mittal
Director
almost 17 years ago
Pooja Bansal
Pooja Bansal
Director
over 19 years ago
Anand Bansal
Anand Bansal
Director
over 21 years ago

Documents

Form DPT-3-04032020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed