Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peter Rohan Malik
Peter Rohan Malik
Director
over 8 years ago
Aditi Malik
Aditi Malik
Director
over 11 years ago

Past Directors

Renu Suri
Renu Suri
Director
almost 10 years ago
Tarun Kandhari
Tarun Kandhari
Director
over 11 years ago

Documents

Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-14-25052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170525
Altered memorandum of association-22052017
Altered articles of association-22052017
Optional Attachment-(1)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Declaration by first director-28042017
Optional Attachment-(2)-28042017
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016