Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,860,000
Authorised Capital
6,600,000

Directors

Rajan Malhotra
Rajan Malhotra
Director/Designated Partner
almost 2 years ago
Rajat Mittal
Rajat Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Anu Mittal
Anu Mittal
Director
over 18 years ago
Amro Devi
Amro Devi
Director
over 18 years ago
Tilak Raj Malhotra
Tilak Raj Malhotra
Director
over 18 years ago

Documents

List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Supplementary or Test audit report under section 143-07082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082019
Form AOC - 4 CFS-07082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Declaration by first director-28032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018