Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
527,500
Authorised Capital
10,000,000

Directors

Rajeev Singh Malik
Rajeev Singh Malik
Director/Designated Partner
over 2 years ago
Pardeep Malik
Pardeep Malik
Director/Designated Partner
almost 3 years ago
Sushila Devi .
Sushila Devi .
Director/Designated Partner
over 14 years ago

Past Directors

Goyal Nirmala .
Goyal Nirmala .
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Interest in other entities;-13032019
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018