Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Surbhi Jolly
Surbhi Jolly
Director/Designated Partner
about 10 years ago
Ashwani Malik
Ashwani Malik
Director/Designated Partner
almost 20 years ago

Past Directors

Gourav Batra
Gourav Batra
Additional Director
over 11 years ago
Krishna Malik
Krishna Malik
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-10022017
Evidence of cessation;-10022017
Notice of resignation;-10022017
Form DIR-12-10022017
Form MGT-7-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT