Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Raghav Mallik
Raghav Mallik
Director/Designated Partner
over 2 years ago
Anupama Mallik
Anupama Mallik
Director/Designated Partner
over 2 years ago

Past Directors

Subroto Mallik
Subroto Mallik
Director
over 39 years ago

Documents

Form AOC-5-28012020-signed
Copy of board resolution-14012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-12062017_signed
Optional Attachment-(1)-10062017
Notice of resignation;-10062017
Letter of appointment;-10062017
Interest in other entities;-10062017