Company Information

CIN
Status
Date of Incorporation
20 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,315,200
Authorised Capital
40,000,000

Directors

Shashi Malik
Shashi Malik
Director/Designated Partner
almost 2 years ago
Bhaktu Bhaktu
Bhaktu Bhaktu
Director/Designated Partner
over 2 years ago
Bharti Jain
Bharti Jain
Director/Designated Partner
about 8 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
about 11 years ago
Abhishek Malik
Abhishek Malik
Additional Director
about 14 years ago

Past Directors

Shiv Nath Chopra
Shiv Nath Chopra
Nominee Director
almost 10 years ago
Sushil Kumar Malik
Sushil Kumar Malik
Whole Time Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form GNL-2-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Optional Attachment-(1)-26112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form GNL-2-16052019-signed
Optional Attachment-(1)-01052019
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed