Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Shivabh Malhotra
Shivabh Malhotra
Director/Designated Partner
over 8 years ago
Sumeet Kumar Sinha
Sumeet Kumar Sinha
Director/Designated Partner
about 13 years ago
Mukesh Kumar Malhotra
Mukesh Kumar Malhotra
Director/Designated Partner
about 13 years ago

Past Directors

Radha Kumari
Radha Kumari
Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-30072019
AllotteesListxls_H59467522_MKMA2017_20190517133107.xlsx
Form PAS-3-16052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052019
Copy of Board or Shareholders? resolution-16052019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form DIR-12-29092017_signed
Evidence of cessation;-27092017