Company Information
CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushkar Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Malik
Individual Promoter
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-01092018-signed
-21042017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
MSV__India_Form_MGT-14_BHUPENDERK_20161020181029.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-7-251215.OCT
Form AOC-4-191215.OCT
Form MGT-15-041215.OCT
Form ADT-1-041215.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Optional Attachment 1-290715.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Optional Attachment 1-040814.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Certificate of Incorporation-210314.PDF
Certificate of Incorporation-210314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF
Form 18-140314-140314.PDF
Form 32-140314-140314.PDF