Company Information
CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deep Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumi Malik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Harish Malik
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-31072019_signed
Form ADT-1-31072019_signed
-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Resignation letter-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form DIR-12-22022017_signed
Form DIR-12-21022017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017