Company Information

CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
152,000
Authorised Capital
200,000

Directors

Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director/Designated Partner
over 7 years ago
Reena Chopra
Reena Chopra
Director/Designated Partner
about 16 years ago

Past Directors

Rakesh Chopra
Rakesh Chopra
Director
over 19 years ago

Documents

Form ADT-3-17092020_signed
Resignation letter-17092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed