Company Information

CIN
Status
Date of Incorporation
22 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,581,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Malani
Mohan Malani
Director/Designated Partner
over 16 years ago
Anand Malani
Anand Malani
Director/Designated Partner
over 24 years ago
Jatinder Pal Singh Johar
Jatinder Pal Singh Johar
Director/Designated Partner
almost 28 years ago

Past Directors

Alok Malani
Alok Malani
Director
over 24 years ago

Documents

Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Form DIR-11-26112019_signed
Optional Attachment-(1)-25112019
Notice of resignation filed with the company-25112019
Form DIR-11-25112019_signed
Proof of dispatch-25112019
Form MGT-14-15112019_signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form AOC-4-06062019_signed
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Notice of resignation filed with the company-06082018
Notice of resignation;-06082018
Acknowledgement received from company-06082018
Form DIR-11-06082018_signed
Evidence of cessation;-06082018
Proof of dispatch-06082018