Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Malhotra
Shiv Malhotra
Director/Designated Partner
about 13 years ago
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
about 13 years ago

Documents

Form ADT-3-11022019_signed
Resignation letter-08022019
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form MGT-14-221114.OCT
Copy of resolution-181114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-201014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Optional Attachment 1-110614.PDF
Form DIR-12-310514.OCT
Evidence of cessation-310514.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Acknowledgement of Stamp Duty AoA payment-141112.PDF
Acknowledgement of Stamp Duty MoA payment-141112.PDF
AoA - Articles of Association-141112.PDF
MoA - Memorandum of Association-141112.PDF
Form 1-141112.PDF