Company Information

CIN
Status
Date of Incorporation
13 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,914,000
Authorised Capital
10,000,000

Directors

Aayushi Malhotra
Aayushi Malhotra
Director/Designated Partner
over 2 years ago
Shivansh Malhotra
Shivansh Malhotra
Director/Designated Partner
over 2 years ago
Neeru Malhotra
Neeru Malhotra
Director
over 23 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
over 23 years ago

Past Directors

Paramjeet Singh
Paramjeet Singh
Director
almost 8 years ago
Amit Kathuria
Amit Kathuria
Director
almost 8 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-21082020-signed
Form DIR-12-05122019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(4)-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(5)-26072018
Form DIR-11-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Notice of resignation;-26072018
Proof of dispatch-26072018
Optional Attachment-(2)-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Notice of resignation filed with the company-26072018
Letter of appointment;-07122017