Company Information

CIN
Status
Date of Incorporation
24 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Pratap Malik
Suraj Pratap Malik
Director/Designated Partner
over 1 year ago
Shivani Malik
Shivani Malik
Director/Designated Partner
over 1 year ago
Vipin Malik
Vipin Malik
Director/Designated Partner
about 5 years ago
Arti Malik
Arti Malik
Director/Designated Partner
almost 24 years ago
Pooja Malik
Pooja Malik
Director/Designated Partner
over 38 years ago

Documents

Form DPT-3-31032021-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-01092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-28062019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018