Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Kumar Malhotra
Gulshan Kumar Malhotra
Director/Designated Partner
about 16 years ago
Satanam Singh
Satanam Singh
Director/Designated Partner
about 16 years ago
Ram Kumar Verma
Ram Kumar Verma
Director/Designated Partner
almost 19 years ago

Past Directors

Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director
almost 19 years ago

Documents

Form ADT-1-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form 20B-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010409 to 310310-110909.OCT
Form 23B for period 010410 to 310311-031010.OCT
FormSchV-220909 for the FY ending on-310309.OCT
Form23AC-130909 for the FY ending on-310308.OCT
Evidence of cessation-190909.PDF
Optional Attachment 1-190909.PDF
Form 32-190909-080909.PDF
Form 20B-031207.OCT
Form 23AC-291107.OCT
Certificate of Incorporation-060207.PDF
Certificate of Incorporation-060207.PDF
MoA - Memorandum of Association-310107.PDF
AoA - Articles of Association-310107.PDF
Photograph1-290107.PDF