Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
over 2 years ago
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
about 12 years ago

Past Directors

Chandanpal Singh Chawla
Chandanpal Singh Chawla
Director
about 12 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director
about 12 years ago

Documents

Form DPT-3-19012021-signed
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-24082020-signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-18092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018