Company Information
CIN
Status
Date of Incorporation
31 May 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Rajesh Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Malik
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ved Prakash Malik
Director
over 45 years ago
over 45 years ago
Rashmi Khanna
Director
over 47 years ago
over 47 years ago
Charges
31 July 2010
Icici Bank Limited
80 Lak
23 September 2009
Corporation Bank
7 Lak
31 July 2010
Icici Bank Limited
0
23 September 2009
Corporation Bank
0
31 July 2010
Icici Bank Limited
0
23 September 2009
Corporation Bank
0
31 July 2010
Icici Bank Limited
0
23 September 2009
Corporation Bank
0
Documents
Form DPT-3-10022021-signed
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(2)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-12062019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Directors report as per section 134(3)-06092017
Form MGT-7-06092017_signed
