Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director/Designated Partner
over 2 years ago
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-04092020-signed
-12102019
-20092019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT