Company Information

CIN
Status
Date of Incorporation
29 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
over 6 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Additional Director
over 13 years ago
Amandeep Singh
Amandeep Singh
Additional Director
over 13 years ago
Hani Kumar Bhatia
Hani Kumar Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Nitin Malhotra
Nitin Malhotra
Additional Director
almost 10 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(3)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018