Company Information

CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,863,000
Authorised Capital
30,000,000

Directors

Alka Misra
Alka Misra
Director/Designated Partner
over 2 years ago
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Maitreya Misra
Maitreya Misra
Director/Designated Partner
over 2 years ago
Siddhartha Chaudhary
Siddhartha Chaudhary
Director/Designated Partner
over 3 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
about 7 years ago
Karan Malhotra
Karan Malhotra
Director/Designated Partner
over 27 years ago

Past Directors

Ravindra Singh
Ravindra Singh
Director
about 10 years ago
Anil Malhotra
Anil Malhotra
Director
over 27 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-16092020_signed
Declaration by first director-16092020
Form DPT-3-21082020-signed
Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018