Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
over 2 years ago
Arun Kishore Khanna
Arun Kishore Khanna
Director/Designated Partner
almost 3 years ago
Himanshu Vasantry Desai
Himanshu Vasantry Desai
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-02072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Form AOC-4-28102017_signed
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form INC-22-20012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Optional Attachment-(1)-20012017