Company Information

CIN
Status
Date of Incorporation
16 March 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

Hukam Chand Malhotra
Hukam Chand Malhotra
Director/Designated Partner
over 6 years ago
Rajender Kumar Singh
Rajender Kumar Singh
Director/Designated Partner
about 9 years ago

Past Directors

Pavan Ajju Prahalad Rao
Pavan Ajju Prahalad Rao
Director
about 12 years ago
Mukesh Kumar Grover
Mukesh Kumar Grover
Director
over 13 years ago
Vikrant Singh Jafa
Vikrant Singh Jafa
Director
over 13 years ago

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-10062019
Form DIR-12-08062019_signed
Notice of resignation;-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Details of other Entity(s)-16012018