Company Information

CIN
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupinder Singh Malhi
Bhupinder Singh Malhi
Director/Designated Partner
over 6 years ago
Ginny Jindal
Ginny Jindal
Director/Designated Partner
over 13 years ago

Past Directors

Puneet Tewari
Puneet Tewari
Director
almost 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-27092018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Evidence of cessation;-26092018
Acknowledgement received from company-19092018
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017