Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,488,000
Authorised Capital
20,000,000

Directors

Nishant Malik
Nishant Malik
Director/Designated Partner
over 2 years ago
Nikhil Malik
Nikhil Malik
Director/Designated Partner
almost 10 years ago

Past Directors

Ramesh Kumar Malik
Ramesh Kumar Malik
Director
over 22 years ago
Naresh Kumar
Naresh Kumar
Director
over 22 years ago

Documents

Form DPT-3-15012021-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-3-06112018-signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Resignation letter-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed