Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Danny Vaswani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vinod Lachman Mahtani
Director/Designated Partner
over 15 years ago
over 15 years ago
Heny Mahtani Lachman
Director/Designated Partner
over 15 years ago
over 15 years ago
Manish Ashok Malhotra
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Poonam Manish Malhotra
Director
over 15 years ago
over 15 years ago
Documents
Form e-CODS-25042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-14-100215.PDF
Copy of resolution-100215.PDF
MoA - Memorandum of Association-100215.PDF
Form DIR-12-040115.OCT
Declaration of the appointee Director- in Form DIR-2-040115.PDF
Copy of Board Resolution-111214.PDF
Copy of Board Resolution-301114.PDF
Optional Attachment 1-301114.PDF
Form MGT-14-071114.OCT
Copy of resolution-011114.PDF
-311014.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310311.OCT
Form23AC-131014 for the FY ending on-310312.OCT
