Company Information
CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puran Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Gautam Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Aditya Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-12072020_signed
Form MGT-7-12072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-280216.OCT
FormSchV-220216 for the FY ending on-310314.OCT
Form23AC-230216 for the FY ending on-310314.OCT
Form MGT-7-270216.OCT
Acknowledgement of Stamp Duty AoA payment-180513.PDF
Acknowledgement of Stamp Duty MoA payment-180513.PDF
Certificate of Incorporation-180513.PDF
Certificate of Incorporation-180513.PDF
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF
Optional Attachment 1-030513.PDF
Optional Attachment 2-030513.PDF
Optional Attachment 3-030513.PDF
Optional Attachment 4-030513.PDF
Form 32-030513-030513.PDF
Form 18-030513-030513.PDF
Form 1-030513.PDF
