Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Shilpi Malhotra
Shilpi Malhotra
Director/Designated Partner
about 7 years ago
Rajan Malhotra
Rajan Malhotra
Director/Designated Partner
over 19 years ago

Past Directors

Anish Tripathi
Anish Tripathi
Director
about 19 years ago
Venayak Bhatnagar
Venayak Bhatnagar
Director
over 21 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form DIR-12-20052019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(3)-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed