Company Information

CIN
Status
Date of Incorporation
09 August 2010
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

Bharti Malhotra
Bharti Malhotra
Director/Designated Partner
over 15 years ago
Vaibhava Nath Sharma
Vaibhava Nath Sharma
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form ADT-1-23052019_signed
Form ADT-3-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(4)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017