Company Information

CIN
Status
Date of Incorporation
01 May 2013
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

Munish Malik
Munish Malik
Director/Designated Partner
over 2 years ago
Sanjay Kumar Roy
Sanjay Kumar Roy
Director/Designated Partner
about 6 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Renuka Malik
Renuka Malik
Director
over 12 years ago

Documents

Form DIR-11-27122019_signed
Acknowledgement received from company-26122019
Notice of resignation filed with the company-26122019
Proof of dispatch-26122019
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-12-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018