Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 2 years ago
Rajesh Manchanda
Rajesh Manchanda
Director/Designated Partner
over 2 years ago
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
over 2 years ago
Tikam Saraf
Tikam Saraf
Director/Designated Partner
almost 3 years ago
Jitender Gupta
Jitender Gupta
Additional Director
about 10 years ago

Past Directors

Joshika Saraf
Joshika Saraf
Director
about 8 years ago
Sarita Jain
Sarita Jain
Director
over 14 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form ADT-3-28082020_signed
Resignation letter-28082020
Form DPT-3-14032020
Auditor?s certificate-14032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Form PAS-3-06122018_signed