Company Information

CIN
Status
Date of Incorporation
11 June 2012
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

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 2 years ago
Neeraj Saraf
Neeraj Saraf
Director/Designated Partner
over 2 years ago
Jitender Gupta
Jitender Gupta
Additional Director
over 9 years ago
Amit Garg
Amit Garg
Director
over 13 years ago

Past Directors

Kapil Choradiya
Kapil Choradiya
Additional Director
over 10 years ago
Khushboo Garg
Khushboo Garg
Director
over 13 years ago
Aseem .
Aseem .
Director
over 13 years ago

Documents

Form DIR-12-13072020_signed
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
Interest in other entities;-29062020
Declaration by first director-29062020
Form DIR-12-29062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DPT-3-19032020-signed
Auditor?s certificate-14032020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-21062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed