Company Information

CIN
Status
Date of Incorporation
04 April 2011
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

Komal Malhotra
Komal Malhotra
Director
over 2 years ago
Kumar Savar Malhotra
Kumar Savar Malhotra
Director
over 14 years ago

Documents

Form DPT-3-15072020-signed
Form ADT-1-15122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29122018_signed
Form DPT-3-26062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Altered articles of association-28062018
Altered memorandum of association-28062018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(1)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed