Company Information

CIN
Status
Date of Incorporation
08 January 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

Anoop Malhotra
Anoop Malhotra
Director/Designated Partner
over 7 years ago
Nirja Malhotra
Nirja Malhotra
Director/Designated Partner
over 7 years ago
Keshav Juneja
Keshav Juneja
Director
almost 19 years ago

Past Directors

Bhoop Narain Sachan
Bhoop Narain Sachan
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Copy of the intimation sent by company-25052020
Optional Attachment-(1)-25052020
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form ADT-1-10012019_signed