Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
636,680
Authorised Capital
2,000,000

Directors

Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director/Designated Partner
over 2 years ago
Reevanshu Malhotra
Reevanshu Malhotra
Director/Designated Partner
over 12 years ago

Past Directors

Kiyoshi Nagai
Kiyoshi Nagai
Additional Director
over 12 years ago

Documents

Form STK-2-10092020-signed
Form DPT-3-22102019-signed
-11102019
Optional Attachment-(1)-11102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
-20092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-13062019-signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-10052019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed