Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
337,300
Authorised Capital
500,000
Directors
Preeti Malik
Director/Designated Partner
about 8 years ago
about 8 years ago
Satbir Singh
Director
about 21 years ago
about 21 years ago
Yeshpal Singh Malik
Director/Designated Partner
about 21 years ago
about 21 years ago
Ravindra Ahlawat
Director
about 21 years ago
about 21 years ago
Charges
25 February 2010
Bank Of Baroda
3 Lak
18 May 2009
Bank Of Baroda
24 Lak
25 February 2010
Bank Of Baroda
0
18 May 2009
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
18 May 2009
Bank Of Baroda
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-23032021-signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form DIR-12-03012018_signed
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(3)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form DIR-11-14092017_signed
Form DIR-12-14092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Acknowledgement received from company-06092017
Evidence of cessation;-06092017
Notice of resignation filed with the company-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Letter of appointment;-06092017
Optional Attachment-(2)-06092017
Proof of dispatch-06092017
