Company Information
CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Amanpreet Singh Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh Malhotra
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravinder Singh Malhotra
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Garg
Director
almost 23 years ago
almost 23 years ago
Past Directors
Jai Kishan Garg
Director
almost 23 years ago
almost 23 years ago
Charges
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
Documents
Form DIR-12-20122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Optional Attachment-(1)-04012019
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-07122018
Altered memorandum of association-07122018
Altered articles of association-07122018
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form DIR-12-12092018_signed
