Company Information
CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
432,000
Authorised Capital
500,000
Directors
Shujaat Hussain Mallick
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Baber Alam Malik
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashok Garg
Director
over 22 years ago
over 22 years ago
Past Directors
Shiv Lal
Director
almost 10 years ago
almost 10 years ago
Ravi Lal Kanojia
Additional Director
about 17 years ago
about 17 years ago
Documents
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Interest in other entities;-14022018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-11-160216.OCT
Form DIR-12-150216.OCT
Optional Attachment 2-150216.PDF
Optional Attachment 1-150216.PDF
Evidence of cessation-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form ADT-1-181015.OCT
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-250114 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
