Company Information

CIN
Status
Date of Incorporation
03 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Chander Malik
Ramesh Chander Malik
Director/Designated Partner
over 1 year ago
Usha Malik
Usha Malik
Director/Designated Partner
almost 2 years ago
Vishal Sagar
Vishal Sagar
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Singh Shekhawat
Mahendra Singh Shekhawat
Director
over 9 years ago
Niraj Kumar Sahani
Niraj Kumar Sahani
Director
about 30 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-03072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Form DIR-12-16082018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Letter of appointment;-12012017
Optional Attachment-(1)-12012017
Form DIR-12-12012017_signed
Form MGT-7-18112016_signed