Company Information

CIN
Status
Date of Incorporation
18 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,200
Authorised Capital
3,000,000

Directors

Vikas Malik
Vikas Malik
Director/Designated Partner
almost 3 years ago
Kushal Malik
Kushal Malik
Director/Designated Partner
almost 3 years ago
Raj Malik
Raj Malik
Director/Designated Partner
almost 51 years ago

Past Directors

Vipul Malik
Vipul Malik
Director
almost 38 years ago

Documents

Form DPT-3-04122020-signed
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Form SH-7-28082020-signed
Copy of the resolution for alteration of capital;-20082020
Optional Attachment-(1)-20082020
Altered memorandum of assciation;-20082020
Form MGT-14-19082020_signed
Form PAS-3-18082020_signed
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Form SH-7-31072020-signed
Altered memorandum of assciation;-24072020
Copy of the resolution for alteration of capital;-24072020
Optional Attachment-(1)-24072020
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed