Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pran Malik
Pran Malik
Director
over 7 years ago
Sudhir Malik
Sudhir Malik
Director
over 21 years ago
Alka Malik
Alka Malik
Director
almost 31 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-24062019
Form DIR-12-08012019_signed
Form DIR-12-04012019_signed
Optional Attachment-(2)-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Form AOC-4-25112016_signed