Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Malhotra
Chetan Malhotra
Director/Designated Partner
almost 2 years ago
Shringi Chopra
Shringi Chopra
Director/Designated Partner
almost 2 years ago
Arun Chopra
Arun Chopra
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-21022020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20062019
Form DIR-12-11042019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-27012019-signed
Altered memorandum of association-22012019
Altered articles of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-01052017_signed
List of share holders, debenture holders;-29042017
Form AOC-4-23112016_signed