Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

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
almost 22 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
almost 22 years ago

Past Directors

Paramjeet Singh
Paramjeet Singh
Director
almost 8 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 8 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-21082020-signed
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Form DIR-11-02012020_signed
Evidence of cessation;-02012020
List of share holders, debenture holders;-18102019
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 MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Notice of resignation filed with the company-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(5)-25072018
Evidence of cessation;-25072018
Optional Attachment-(3)-25072018
Form DIR-11-25072018_signed
Proof of dispatch-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed