Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Tarun Malhotra
Tarun Malhotra
Director/Designated Partner
over 2 years ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 2 years ago
Vivek Kapur
Vivek Kapur
Director
almost 20 years ago

Past Directors

Ashish Kapoor
Ashish Kapoor
Additional Director
about 12 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-09052018-signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Form DIR-12-25042018_signed
Resignation letter-23042018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed