Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Puneet Malik
Director/Designated Partner
over 21 years ago
over 21 years ago
Shashi Malik
Director/Designated Partner
over 21 years ago
over 21 years ago
Deepika Malik
Director/Designated Partner
over 21 years ago
over 21 years ago
Puja Malik
Director/Designated Partner
over 21 years ago
over 21 years ago
Nidhi Malik
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form STK-2-19032019-signed
-14062018
Optional Attachment-(1)-14062018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
-21032018
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-241215.OCT
Form AOC-4-191215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
-311014.OCT
Form MGT-14-190914.OCT
Form GNL.2-080914.PDF
Optional Attachment 3-080914.PDF
Optional Attachment 1-080914.PDF
Optional Attachment 2-080914.PDF
