Company Information
CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,430,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Benu Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Harpreet Singh Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Surjeet Kaur
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form DPT-3-08012021_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-20102018_signed
Optional Attachment-(1)-20102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Copies of the utility bills as mentioned above (not older than two months)-20102018
Copy of board resolution authorizing giving of notice-20102018
Form AOC - 4 CFS-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
