Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Malik
Vikram Malik
Director/Designated Partner
over 23 years ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
over 29 years ago
Indu Malik
Indu Malik
Director/Designated Partner
over 29 years ago

Charges

0
15 December 2005
State Bank Of India
35 Lak
15 December 2005
State Bank Of India
35 Lak
15 December 2005
State Bank Of India
0
15 December 2005
State Bank Of India
0
15 December 2005
State Bank Of India
0
15 December 2005
State Bank Of India
0

Documents

Form STK-2-02092018-signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(1)-19052017
-19052017
Optional Attachment-(2)-19052017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-12052017
Form CHG-4-29032017_signed
Letter of the charge holder stating that the amount has been satisfied-29032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-020116.OCT
Form MGT-14-010116.OCT
Form ADT-1-020116.OCT
Form MGT-7-020116.OCT
Resignation Letter-291215.PDF
Optional Attachment 1-291215.PDF
Copy of resolution-291215.PDF
Form ADT-3-291215.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT