Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sudha Malhotra
Sudha Malhotra
Additional Director
almost 9 years ago
Jitendra Malhotra
Jitendra Malhotra
Director/Designated Partner
over 11 years ago

Past Directors

Kapil Dev Kukreja
Kapil Dev Kukreja
Director
over 11 years ago

Documents

Form STK-2-30032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
-15062018
Form MGT-7-15062018_signed
Optional Attachment-(1)-17032018
-17032018
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Notice of resignation;-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-11-09032017_signed
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Acknowledgement received from company-09032017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-081115.OCT
Form AOC-4-071115.OCT