Company Information

CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
500,000

Directors

Parmila Malik
Parmila Malik
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vishesh Malik
Vishesh Malik
Additional Director
over 4 years ago
Sanjay Pal Sapra
Sanjay Pal Sapra
Director
about 23 years ago
Manjeet Singh Rangar
Manjeet Singh Rangar
Director
about 23 years ago
Satpal Malik
Satpal Malik
Director
about 23 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Evidence of cessation;-15062018
Form PAS-3-13022018_signed
Copy of Board or Shareholders? resolution-13022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022018
Form AOC-4-13122017_signed