Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,000
Authorised Capital
1,100,000
Directors
Deepak Malik
Director/Designated Partner
about 15 years ago
about 15 years ago
Anish Malik
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-09112020-signed
Form DPT-3-18072019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Directors report as per section 134(3)-29072017
Form PAS-3-06072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017
Valuation Report from the valuer, if any;-06072017
Copy of Board or Shareholders? resolution-06072017
Form SH-7-05072017-signed
Form MGT-14-04072017-signed
Form MGT-14-03072017-signed
Form ADT-3-29062017-signed
Form ADT-1-29062017_signed
Optional Attachment-(1)-29062017
Copy of written consent given by auditor-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Copy of the intimation sent by company-29062017
Copy of the resolution for alteration of capital;-27062017
Optional Attachment-(1)-27062017
Altered articles of association-27062017
