Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipin Malhotra
Vipin Malhotra
Director/Designated Partner
about 2 years ago
Anandi Malhotra
Anandi Malhotra
Director/Designated Partner
over 3 years ago

Past Directors

Shiv Malhotra Narain
Shiv Malhotra Narain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25042020
Form MGT-7-25042020_signed
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Form AOC-4-20042020_signed
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Copy of MGT-8-07032019
List of share holders, debenture holders;-07032019
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Form ADT-3-15052018-signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Resignation letter-30042018
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Optional Attachment-(1)-05062017
Form ADT-3-15032017-signed