Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shivansh Malhotra
Shivansh Malhotra
Director/Designated Partner
over 2 years ago
Neeru Malhotra
Neeru Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Malhotra
Saroj Malhotra
Director
over 12 years ago
Pradeep Kumar .
Pradeep Kumar .
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form SH-7-180615.PDF
Copy of the resolution for alteration of capital-180615.PDF
Optional Attachment 1-180615.PDF
MoA - Memorandum of Association-180615.PDF