Company Information
CIN
Status
Date of Incorporation
02 January 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
874,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Malani
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohan Malani
Director/Designated Partner
about 28 years ago
about 28 years ago
Dinesh Kumar Malani
Director/Designated Partner
about 28 years ago
about 28 years ago
Anand Malani
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form INC-28-20062017-signed
Form INC-28-16062017-signed
Optional Attachment-(1)-16062017
Copy of court order or NCLT or CLB or order by any other competent authority.-16062017
Copy of court order or NCLT or CLB or order by any other competent authority.-12062017
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Proof of dispatch-13082016
Form DIR-11-260715.OCT
Form DIR-12-271114.OCT
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Optional Attachment 3-261114.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
Form GNL.2-251114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
List of allottees-151114.PDF
Resltn passed by the BOD-151114.PDF
Form SH-7-121114.PDF
Optional Attachment 1-121114.PDF
MoA - Memorandum of Association-121114.PDF
Copy of the resolution for alteration of capital-121114.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Optional Attachment 2-151014.PDF