Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
5,280,000
Authorised Capital
5,300,000

Directors

Kauser Malik
Kauser Malik
Director/Designated Partner
over 7 years ago
Iram Malik
Iram Malik
Director/Designated Partner
over 7 years ago
Sabir Malik
Sabir Malik
Director/Designated Partner
over 15 years ago

Past Directors

Rita Mittal
Rita Mittal
Director
over 16 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 19 years ago

Documents

Form MGT-7-26042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-29092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-16072018
Interest in other entities;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Evidence of cessation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Directors report as per section 134(3)-28052017
Form AOC-4-28052017_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form AOC-4-19052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-13052017
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT