Company Information

CIN
Status
Date of Incorporation
26 February 2007
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
Ritu Mukesh Malhotra
Ritu Mukesh Malhotra
Director/Designated Partner
almost 11 years ago
Priti Ashwini Malhotra
Priti Ashwini Malhotra
Director/Designated Partner
almost 11 years ago

Past Directors

Baldevraj Sitaram Malhotra
Baldevraj Sitaram Malhotra
Additional Director
almost 18 years ago
Satpal Sitaram Malhotra
Satpal Sitaram Malhotra
Director
almost 19 years ago

Documents

Form66-051013 for the FY ending on-310313.OCT
Form 14-150615.OCT
Form DIR-11-150115.OCT
Form DIR-12-140115.OCT
Declaration by the first director-140115.PDF
Optional Attachment 5-140115.PDF
Optional Attachment 4-140115.PDF
Optional Attachment 3-140115.PDF
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Interest in other entities-140115.PDF
Evidence of cessation-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Form ADT-1-100115.OCT
Resignation Letter-241214.PDF
Form ADT-3-241214.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-050813.PDF
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-271112 for the FY ending on-310312.OCT