Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
143,200
Authorised Capital
500,000
Directors
Mohammad Sayeed Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarfraz Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sajid Malik
Additional Director
over 19 years ago
over 19 years ago
Charges
20 January 2005
Corportion Bank
5 Lak
20 January 2005
Corportion Bank
0
20 January 2005
Corportion Bank
0
20 January 2005
Corportion Bank
0
Documents
Form AOC-4-11032020_signed
Form MGT-7-09032020_signed
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(2)-03032020
List of share holders, debenture holders;-02032020
Form ADT-1-02052019_signed
Form INC-22-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-15052018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form 23AC-18092017_signed
Form 20B-18092017_signed
