Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
about 6 years ago
Rahul Malhotra
Rahul Malhotra
Director
over 11 years ago

Past Directors

Arjun Malhotra
Arjun Malhotra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25122019
Declaration by first director-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21102019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(4)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017