Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,250,000
Authorised Capital
2,300,000
Directors
Prem Kumar Malik
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Kumar Malik
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kapil Dev
Director
about 14 years ago
about 14 years ago
Vinod Sharma
Additional Director
about 15 years ago
about 15 years ago
Vinod Kumar
Director
about 15 years ago
about 15 years ago
Charges
31 March 2010
Canara Bank
3 Crore
31 March 2010
Canara Bank
0
31 March 2010
Canara Bank
0
Documents
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-12-040714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Letter of Appointment-030714.PDF
Optional Attachment 1-030714.PDF
Form66-201213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-281113.OCT
Optional Attachment 2-281113.PDF
Optional Attachment 1-281113.PDF
Certificate of Registration for Modification of Mortgage-270513.PDF
Certificate of Registration for Modification of Mortgage-270513.PDF
Instrument of creation or modification of charge-270513.PDF
Form 8-270513.OCT
Certificate of Registration for Modification of Mortgage-270513.PDF
