Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,660
Authorised Capital
1,000,000

Directors

Rakesh Malik
Rakesh Malik
Director/Designated Partner
almost 3 years ago
Saheb Malhotra
Saheb Malhotra
Director/Designated Partner
almost 3 years ago
Rahul Malik
Rahul Malik
Director
almost 19 years ago
Varun Malik
Varun Malik
Director
almost 19 years ago
Anju Malik
Anju Malik
Director/Designated Partner
about 20 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 18 years ago
Harsh Malhotra
Harsh Malhotra
Director
over 18 years ago

Documents

Form DPT-3-20122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Notice of resignation;-29102019
Evidence of cessation;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-01102019-signed
Form DPT-3-20082019-signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019