Company Information

CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aayushi Malhotra
Aayushi Malhotra
Director/Designated Partner
over 2 years ago
Kusum Lata Sharma
Kusum Lata Sharma
Director/Designated Partner
over 2 years ago
Rama Kant Sharma
Rama Kant Sharma
Director/Designated Partner
over 2 years ago
Neeru Malhotra
Neeru Malhotra
Director/Designated Partner
over 2 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
about 22 years ago

Past Directors

Shivansh Malhotra
Shivansh Malhotra
Additional Director
about 8 years ago
Pradeep Kumar .
Pradeep Kumar .
Director
about 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-11122020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Proof of dispatch-06092019
Acknowledgement received from company-06092019
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed