Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Verma
Poonam Verma
Director
over 4 years ago
Raghav Malhotra
Raghav Malhotra
Director
over 4 years ago
Neeru Malhotra
Neeru Malhotra
Director
almost 10 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019