Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kiran Malhotra
Kiran Malhotra
Director/Designated Partner
over 12 years ago
Leena Malhotra
Leena Malhotra
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form23AC-210415 for the FY ending on-310314.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
Certificate of Incorporation-150713.PDF
Form 18-120713-270613.PDF
Optional Attachment 1-090713.PDF
MoA - Memorandum of Association-090713.PDF
AoA - Articles of Association-090713.PDF
Form 1-090713.PDF
Form 32-270613-270613.PDF