Company Information

CIN
Status
Date of Incorporation
15 May 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

Suresh Kumar Malpani
Suresh Kumar Malpani
Director/Designated Partner
about 4 years ago
Abhishek Malpani
Abhishek Malpani
Director/Designated Partner
over 12 years ago

Past Directors

Amitej Singh Kalra
Amitej Singh Kalra
Director
over 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form INC-22-11042017_signed
Copy of board resolution authorizing giving of notice-11042017
Optional Attachment-(1)-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Directors report as per section 134(3)-25092016
List of share holders, debenture holders;-25092016
Optional Attachment-(1)-25092016
Form MGT-7-25092016_signed
Form AOC-4-25092016_signed