Company Information

CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
31,417,300
Authorised Capital
31,500,000

Directors

Vijay Gobind Malani
Vijay Gobind Malani
Director/Designated Partner
over 2 years ago
Yogesh Vijay Malani
Yogesh Vijay Malani
Director/Designated Partner
almost 3 years ago
Henri Ouellet
Henri Ouellet
Director/Designated Partner
about 10 years ago
Jean Belanger
Jean Belanger
Director/Designated Partner
about 10 years ago
Andre Noreau
Andre Noreau
Director/Designated Partner
about 10 years ago

Past Directors

Nancy Duclos
Nancy Duclos
Director
over 11 years ago
Deepak Gobind Malani
Deepak Gobind Malani
Director
about 39 years ago
Sundri Gobind Jethmalani
Sundri Gobind Jethmalani
Director
about 39 years ago

Charges

0
16 May 2017
Punjab National Bank
1 Crore
16 May 2017
Others
0
16 May 2017
Others
0
16 May 2017
Others
0
16 May 2017
Others
0

Documents

Form DPT-3-24022021-signed
Form MSME FORM I-09112020_signed
Form DPT-3-05112020-signed
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-11072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-14012019_signed
Form MGT-14-29122018_signed
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed