Company Information

CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,218,700
Authorised Capital
8,000,000

Directors

Inder Malik
Inder Malik
Director/Designated Partner
over 2 years ago
Shani Devi Malik
Shani Devi Malik
Director/Designated Partner
about 7 years ago
Paras Sharma
Paras Sharma
Director
about 20 years ago
Manoj Malik
Manoj Malik
Director/Designated Partner
almost 25 years ago

Past Directors

Kapil Dev Sareen
Kapil Dev Sareen
Director
over 20 years ago
Ram Parkash Malik
Ram Parkash Malik
Director
about 21 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Declaration by first director-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed