Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 August 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Akshay Mukesh Malhotra
Akshay Mukesh Malhotra
Director/Designated Partner
about 2 years ago
Priti Ashwini Malhotra
Priti Ashwini Malhotra
Director/Designated Partner
almost 11 years ago
Ritu Mukesh Malhotra
Ritu Mukesh Malhotra
Director/Designated Partner
over 11 years ago
Baldevraj Sitaram Malhotra
Baldevraj Sitaram Malhotra
Director
almost 18 years ago

Past Directors

Satpal Sitaram Malhotra
Satpal Sitaram Malhotra
Additional Director
almost 18 years ago

Documents

Form 14-150615.OCT
Form DIR-12-140115.OCT
Declaration by the first director-140115.PDF
Letter of Appointment-140115.PDF
Optional Attachment 2-140115.PDF
Interest in other entities-140115.PDF
Evidence of cessation-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Form DIR-11-140115.OCT
-090115.OCT
Resignation Letter-241214.PDF
Form ADT-3-241214.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form66-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form DIR-12-180914.OCT
Letter of Appointment-040914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form DIR-11-100714.OCT
Form DIR-12-090714.OCT
Evidence of cessation-080714.PDF
Optional Attachment 1-080714.PDF
Letter of Appointment-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Declaration by the first director-080714.PDF
Optional Attachment 2-080714.PDF
Form 23B for period 010413 to 310314-270913.OCT