Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajit Singh Malik
Director/Designated Partner
about 3 years ago
about 3 years ago
Sachin Malik
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Seema Malik
Director
over 11 years ago
over 11 years ago
Charges
16 October 2015
Central Bank Of India
5 Lak
16 October 2015
Central Bank Of India
0
16 October 2015
Central Bank Of India
0
16 October 2015
Central Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-27102020-signed
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form DPT-3-30062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form MGT-7-010216.OCT
