Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
629,920
Authorised Capital
1,000,000

Directors

Kunal Malani
Kunal Malani
Director/Designated Partner
over 2 years ago
Nirmala Suyal
Nirmala Suyal
Director/Designated Partner
over 19 years ago
Sonia Malani
Sonia Malani
Director/Designated Partner
over 19 years ago
Suresh Malani
Suresh Malani
Director/Designated Partner
about 33 years ago
Raghubar Datt Suyal
Raghubar Datt Suyal
Director/Designated Partner
about 33 years ago

Charges

15 Lak
28 February 2000
State Bank Of Mysore
7 Lak
04 February 2000
State Bank Of Mysore
7 Lak
28 February 2000
State Bank Of Mysore
0
04 February 2000
State Bank Of Mysore
0
28 February 2000
State Bank Of Mysore
0
04 February 2000
State Bank Of Mysore
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-01032021-signed
Form MGT-14-31122020
Form DPT-3-23062020-signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed