Company Information
CIN
Status
Date of Incorporation
19 September 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Vijay Gobind Malani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Vijay Malani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Deepak Malani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Deepak Gobind Malani
Director
about 48 years ago
about 48 years ago
Sundri Gobind Jethmalani
Director
about 48 years ago
about 48 years ago
Charges
25 July 1978
Standard Chartered Bank
7 Lak
25 July 1978
Standard Chartered Bank
0
25 July 1978
Standard Chartered Bank
0
Documents
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
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
Form MGT-7-21112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-11072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-02122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02122016
Annual return as per schedule V of the Companies Act,1956-02122016
Copy of written consent given by auditor-02122016
Form 20B-02122016_signed
