Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Malhotra
Chetan Malhotra
Director/Designated Partner
over 2 years ago
Sushil Malhotra
Sushil Malhotra
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-01092020-signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Optional Attachment-(2)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Optional Attachment-(1)-25072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-01072019-signed
Optional Attachment-(1)-23052019
Auditor?s certificate-23052019
Form MGT-14-21052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Altered articles of association-15052018
Altered memorandum of association-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed