Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
over 2 years ago
Neha Arora
Neha Arora
Director/Designated Partner
about 8 years ago
Rachna Khillan
Rachna Khillan
Director/Designated Partner
about 8 years ago

Past Directors

Jasmeet Singh Takkar
Jasmeet Singh Takkar
Director
about 12 years ago

Documents

Form DPT-3-23102020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-18122018_signed
Optional Attachment-(1)-11122018
Form ADT-3-31102018-signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Resignation letter-17102018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Copy of board resolution authorizing giving of notice-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017