Company Information
CIN
Status
Date of Incorporation
30 January 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
100,000
Directors
Parveen Thukral
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Harinder Kumar Sona Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sher Singh Malik
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-18022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(4)-24052019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
