Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
12,030,000
Authorised Capital
15,000,000

Directors

Dhruv Mallick
Dhruv Mallick
Director/Designated Partner
almost 3 years ago
Raj Kumar Mallick
Raj Kumar Mallick
Director/Designated Partner
almost 3 years ago
Meera Mallick
Meera Mallick
Director
about 21 years ago
Dinesh Chandra Doval
Dinesh Chandra Doval
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Proof of dispatch-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-11-12062020_signed
Acknowledgement received from company-12062020
Notice of resignation filed with the company-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(2)-17092019
Directors report as per section 134(3)-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-22062019
Form AOC-4-26092018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018