Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
275,000
Authorised Capital
300,000

Directors

Bharat Malhotra
Bharat Malhotra
Director/Designated Partner
almost 3 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-29112019-signed
Form MGT-14-13042019_signed
-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Copy of resolution passed by the company-08112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF