Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,400
Authorised Capital
4,000,000

Directors

Shashi Malik
Shashi Malik
Director/Designated Partner
almost 2 years ago
Abhishek Malik
Abhishek Malik
Director/Designated Partner
almost 3 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 10 years ago
Avinash Chander Budhraja
Avinash Chander Budhraja
Additional Director
over 14 years ago
Bharat Bhushan Jain
Bharat Bhushan Jain
Director
over 36 years ago

Charges

20 Lak
13 January 1990
Bank Of India
20 Lak
13 January 1990
Bank Of India
0
13 January 1990
Bank Of India
0
13 January 1990
Bank Of India
0
13 January 1990
Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-16112019_signed
Declaration by first director-16112019
Form DIR-12-21052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-19122016_signed