Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Malik
Vimla Malik
Director
about 12 years ago
Rishi Pal Malik
Rishi Pal Malik
Director
over 14 years ago
Nirdesh Malik
Nirdesh Malik
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of resolution passed by the company-03012017
Copy of written consent given by auditor-03012017
List of share holders, debenture holders;-03012017
Copy of the intimation sent by company-03012017
Form23AC-011215 for the FY ending on-310312.OCT
Form23AC-011215 for the FY ending on-310313.OCT
Form23AC-031215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310312-Revised-1.OCT
FormSchV-031215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310313.OCT
Form MGT-14-010515.OCT
Copy of resolution-230415.PDF
Form DIR-12-140115.OCT
Letter of Appointment-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Acknowledgement of Stamp Duty MoA payment-070911.PDF
Acknowledgement of Stamp Duty AoA payment-070911.PDF
Certificate of Incorporation-070911.PDF
Certificate of Incorporation-070911.PDF
MoA - Memorandum of Association-060911.PDF
AoA - Articles of Association-060911.PDF
Form 1-060911.PDF
Form 18-060911-060911.PDF
Form 32-060911-060911.PDF