Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
over 10 years ago
Krishna Kumar Dixit
Krishna Kumar Dixit
Director/Designated Partner
about 13 years ago

Past Directors

Kamal Jeet Singh
Kamal Jeet Singh
Director
about 13 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(2)-15062019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed