Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Punam Malik
Punam Malik
Director/Designated Partner
about 3 years ago
Poonam Malik
Poonam Malik
Director/Designated Partner
about 8 years ago
Satish Malik
Satish Malik
Director/Designated Partner
almost 31 years ago

Past Directors

Balwant Kishen Malik
Balwant Kishen Malik
Director
over 12 years ago
Raj Kishan Malik
Raj Kishan Malik
Director
almost 31 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-25092020-signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form ADT-1-31072020_signed
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-13112017_signed