Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Malik
Ravi Malik
Director/Designated Partner
almost 3 years ago
Shruti Malik
Shruti Malik
Director/Designated Partner
almost 4 years ago
Ritesh Malik
Ritesh Malik
Director
over 8 years ago
Deepak Kohli
Deepak Kohli
Director/Designated Partner
about 10 years ago
Vipin Goel
Vipin Goel
Director
about 12 years ago
Rishab Sethi
Rishab Sethi
Director
about 12 years ago

Past Directors

Vinod Kumar .
Vinod Kumar .
Director
about 12 years ago
Pankaj Goel
Pankaj Goel
Director
about 12 years ago

Documents

Form ADT-1-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of resolution passed by the company-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(4)-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Form AOC-4-26112020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Optional Attachment-(1)-21052018