Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Pushkar Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Malik
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Form STK-2-01092018-signed
-21042017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
MSV__India_Form_MGT-14_BHUPENDERK_20161020181029.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-7-251215.OCT
Form AOC-4-191215.OCT
Form MGT-15-041215.OCT
Form ADT-1-041215.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Optional Attachment 1-290715.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Optional Attachment 1-040814.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Certificate of Incorporation-210314.PDF
Certificate of Incorporation-210314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF
Form 18-140314-140314.PDF
Form 32-140314-140314.PDF
