Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Rahul Malik
Rahul Malik
Director/Designated Partner
over 2 years ago
Pramod Jain
Pramod Jain
Director/Designated Partner
almost 3 years ago
Roopa Malik
Roopa Malik
Director/Designated Partner
about 22 years ago

Past Directors

Mahinder Singh Malhotra
Mahinder Singh Malhotra
Director
about 22 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(2)-11102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017