Company Information

CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,425,000
Authorised Capital
8,500,000

Directors

Rashid Malik
Rashid Malik
Director/Designated Partner
about 12 years ago
Khurshid Malik
Khurshid Malik
Director/Designated Partner
over 14 years ago
Nasreen Malik
Nasreen Malik
Director/Designated Partner
over 15 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 23 years ago

Documents

Form ADT-1-01022020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-30122019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032018
Form 23ACA-21032018_signed
Form AOC-4-21032018_signed
Form 23AC-21032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 66-17032018_signed
Form 20B-17032018_signed
Form MGT-14-101015.OCT