Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepti Malik
Deepti Malik
Director/Designated Partner
over 15 years ago
Parveen Malik
Parveen Malik
Director/Designated Partner
over 15 years ago

Past Directors

Jyoti Vadehra
Jyoti Vadehra
Director
over 15 years ago
Sunil Vadehra
Sunil Vadehra
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26072019
Form DPT-3-30062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
Copy of the intimation sent by company-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form DIR-11-04102017_signed
Evidence of cessation;-03102017
Proof of dispatch-03102017
Form DIR-11-03102017_signed