Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Sonica Malhotra Kandhari
Sonica Malhotra Kandhari
Director/Designated Partner
over 2 years ago
Balwant Sharma
Balwant Sharma
Director/Designated Partner
about 3 years ago
Monica . Kandhari
Monica . Kandhari
Director/Designated Partner
almost 5 years ago
Satish Bala Malhotra
Satish Bala Malhotra
Director/Designated Partner
over 13 years ago

Past Directors

Govinda Ahuja
Govinda Ahuja
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-20102020-signed
Form MGT-7-15122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC-4-31122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018