Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Thukral
Parveen Thukral
Director/Designated Partner
over 2 years ago
Akshay Malik
Akshay Malik
Director/Designated Partner
over 2 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
about 8 years ago

Past Directors

Sher Singh Malik
Sher Singh Malik
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(4)-11092019
Interest in other entities;-11092019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019