Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ritu Malik
Ritu Malik
Director/Designated Partner
about 2 years ago
Yogesh Malik
Yogesh Malik
Director/Designated Partner
almost 15 years ago
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
over 28 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
over 28 years ago

Documents

Form STK-2-04092020-signed
-21052019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-02062018_signed
List of share holders, debenture holders;-28052018
Form AOC-4-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form INC-22-20052016-signed
Copy of board resolution authorizing giving of notice-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form23AC-051014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form23AC-110114 for the FY ending on-310313.OCT
FormSchV-110114 for the FY ending on-310313.OCT