Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Malpani
Mahesh Malpani
Director/Designated Partner
over 2 years ago
Kishan Singh Mehta
Kishan Singh Mehta
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed