Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalina Malik
Shalina Malik
Director/Designated Partner
over 2 years ago
Mahendra Malik
Mahendra Malik
Director/Designated Partner
almost 3 years ago
Atul Malik
Atul Malik
Director/Designated Partner
about 11 years ago

Past Directors

Vijay Malik
Vijay Malik
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Secretarial Audit Report-26102018
Optional Attachment-(2)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(3)-14102017
Form AOC-4-14102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Form MGT-7-13102017_signed