Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
661,910
Authorised Capital
2,500,000

Directors

Rajiv Malhan
Rajiv Malhan
Director/Designated Partner
over 2 years ago
Devi Dass Malhan
Devi Dass Malhan
Director/Designated Partner
almost 5 years ago

Past Directors

Chandni Malhan
Chandni Malhan
Director
over 8 years ago
Aruna Malhan
Aruna Malhan
Director
over 18 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-10122020-signed
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Interest in other entities;-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Letter of appointment;-27112017
Optional Attachment-(2)-27112017