Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,140
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanshu Malhotra
Hemanshu Malhotra
Director/Designated Partner
over 1 year ago
Sudesh Malhotra
Sudesh Malhotra
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director
about 18 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director
over 19 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-22092020-signed
Auditor?s certificate-15072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form ADT-3-04052018-signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Resignation letter-30032018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-27012017_signed