Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Malik
Director
almost 19 years ago
almost 19 years ago
Sanjeev Malik
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Form ADT-1-091015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-240914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
