Company Information
CIN
Status
Date of Incorporation
23 March 2007
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
Shikhar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagun Malhotra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Shuchi Duggal
Director
over 18 years ago
over 18 years ago
Charges
30 October 2007
Central Bank Of India
2 Crore
30 October 2007
Central Bank Of India
80 Lak
30 October 2007
Central Bank Of India
0
30 October 2007
Central Bank Of India
0
30 October 2007
Central Bank Of India
0
30 October 2007
Central Bank Of India
0
30 October 2007
Central Bank Of India
0
30 October 2007
Central Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form DPT-3-20102020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of other Entity(s)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
