Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director/Designated Partner
over 2 years ago
Ayesha Malhotra
Ayesha Malhotra
Director
over 2 years ago

Past Directors

Bina Malhotra
Bina Malhotra
Additional Director
almost 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(5)-24082020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Optional Attachment-(1)-18102018
Notice of resignation;-18102018
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Optional Attachment-(4)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018