Company Information

CIN
Status
Date of Incorporation
13 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

Sangeetha Malik
Sangeetha Malik
Director/Designated Partner
over 2 years ago
Vishal Malik
Vishal Malik
Director/Designated Partner
over 2 years ago
Sagar Malik
Sagar Malik
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-14-19112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-17102017
Optional Attachment-(2)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form DIR-12-22052017_signed
Letter of appointment;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017