Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Raman Malik
Raman Malik
Director/Designated Partner
over 2 years ago
Surendra Pal Malik
Surendra Pal Malik
Director/Designated Partner
over 2 years ago
Narottam Dass Jain
Narottam Dass Jain
Beneficial Owner
over 6 years ago
Parmod Kumar Jain
Parmod Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Chandra Kanta Malik
Chandra Kanta Malik
Additional Director
over 6 years ago
Rashmi Jain
Rashmi Jain
Director
about 7 years ago

Documents

Form AOC-4-06122020_signed
Form DPT-3-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form DPT-3-03092020-signed
Proof of dispatch-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Acknowledgement received from company-15062020
Evidence of cessation;-15062020
Form DIR-11-15062020_signed
Form DIR-12-15062020_signed
Notice of resignation filed with the company-15062020
Notice of resignation;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form DIR-12-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019