Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malkiat Kaur
Malkiat Kaur
Director/Designated Partner
over 19 years ago
Karam Chand
Karam Chand
Director/Designated Partner
over 19 years ago

Past Directors

Sanjiv Kumar Malhotra
Sanjiv Kumar Malhotra
Additional Director
over 15 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-25062018_signed
Form MGT-7-23062018_signed