Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,404,500
Authorised Capital
3,000,000

Directors

Gulshan Malik
Gulshan Malik
Director/Designated Partner
over 22 years ago
Seema Malik
Seema Malik
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-29082019_signed
List of share holders, debenture holders;-21082019
Form DPT-3-18072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed