Company Information
CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,200
Authorised Capital
1,000,000
Directors
Harpreet Malik
Director/Designated Partner
about 12 years ago
about 12 years ago
Gopi Ram Malik
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Neeraj Kumar
Director
about 15 years ago
about 15 years ago
Charges
21 May 2012
Union Bank Of India
1 Crore
21 May 2012
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
Documents
Form DPT-3-28012021-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
