Company Information

CIN
Status
Date of Incorporation
10 February 2010
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

Parveen Thukral
Parveen Thukral
Director/Designated Partner
over 2 years ago
Shabiul Hasan
Shabiul Hasan
Director/Designated Partner
about 6 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
almost 16 years ago
Neelima Malik
Neelima Malik
Director
almost 16 years ago

Past Directors

Sher Singh Malik
Sher Singh Malik
Director
about 13 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(4)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019