Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poonam Malhotra
Poonam Malhotra
Director/Designated Partner
over 7 years ago
Harinder Malhotra
Harinder Malhotra
Director/Designated Partner
about 8 years ago

Past Directors

Moni Kaur Suri
Moni Kaur Suri
Additional Director
over 11 years ago
Krishan Kumar
Krishan Kumar
Director
over 13 years ago
Sonia Kalra
Sonia Kalra
Director
over 13 years ago
Manmeet Singh Suri
Manmeet Singh Suri
Director
over 13 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-30042018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018
Optional Attachment-(2)-28042018
Form DIR-12-27042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form INC-22-25042018_signed
Optional Attachment-(1)-25042018
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Optional Attachment-(3)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Optional Attachment-(2)-25042018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-18102017