Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atika Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 January 1985
The Saraswat Co- Op. Bank Ltd.
2 Lak
09 January 1985
The Saraswat Co- Op. Bank Ltd.
0
09 January 1985
The Saraswat Co- Op. Bank Ltd.
0
09 January 1985
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form DPT-3-27022021-signed
Optional Attachment-(1)-25092020
Form DPT-3-28082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-10072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-22022018-signed
Resignation letter-09022018
Form ADT-1-07022018_signed
Directors report as per section 134(3)-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
