Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanishk Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Malik
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pawan Kumar Chawla
Director
almost 13 years ago
almost 13 years ago
Anju Chawla
Director
almost 13 years ago
almost 13 years ago
Charges
29 March 2013
Punjab National Bank
61 Lak
29 March 2013
Punjab National Bank
0
29 March 2013
Punjab National Bank
0
29 March 2013
Punjab National Bank
0
29 March 2013
Punjab National Bank
0
29 March 2013
Punjab National Bank
0
29 March 2013
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-14092020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
