Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
over 2 years ago
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
about 17 years ago

Past Directors

Rina Malhotra
Rina Malhotra
Director
over 18 years ago
Rohit Malhotra
Rohit Malhotra
Director
almost 21 years ago

Documents

Form STK-2-23032019-signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-13042018
-13042018
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Proof of dispatch-03112016
Notice of resignation;-03112016
Notice of resignation filed with the company-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Acknowledgement received from company-03112016
Form DIR-11-03112016_signed
Form MGT-7-071215.OCT
Form AOC-4-151115.OCT
-131114.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF