Company Information

CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
about 9 years ago
Naresh Malhotra
Naresh Malhotra
Director/Designated Partner
about 9 years ago
Preeti Singhal
Preeti Singhal
Director
about 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form MGT-14-27102017-signed
Form ADT-3-24102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017