Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
almost 6 years ago
Roshni Nadar Malhotra
Roshni Nadar Malhotra
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-10092020-signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Optional Attachment-(1)-31012020
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Form BEN - 2-05012020_signed
Altered articles of association-03012020
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-10012018_signed
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018