Company Information

CIN
Status
Date of Incorporation
11 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Rohan Malik
Peter Rohan Malik
Director
almost 8 years ago
Aditi Malik
Aditi Malik
Director
over 10 years ago

Past Directors

Renu Suri
Renu Suri
Director
about 9 years ago
Tarun Kandhari
Tarun Kandhari
Director
over 10 years ago

Documents

Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-14-25052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170525
Altered memorandum of association-22052017
Altered articles of association-22052017
Optional Attachment-(1)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Declaration by first director-28042017
Optional Attachment-(2)-28042017
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016