Company Information
CIN
Status
Date of Incorporation
22 December 2010
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
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ekta Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Malik
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
07 April 2022
Hdfc Bank Limited
5 Lak
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-11112020-signed
Form MSME FORM I-30062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4 additional attachment-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MSME FORM I-28102019_signed
Form DPT-3-19072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-27052019_signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Optional Attachment-(1)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form ADT-3-27112018_signed
Resignation letter-25112018