Company Information

CIN
Status
Date of Incorporation
02 November 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemanth Kumar Mallik
Hemanth Kumar Mallik
Director/Designated Partner
over 10 years ago
Neeraj Kumar Malik
Neeraj Kumar Malik
Director/Designated Partner
over 10 years ago
Rajrani Malik
Rajrani Malik
Director/Designated Partner
over 16 years ago

Past Directors

Sandeep Hargundlal Ahuja
Sandeep Hargundlal Ahuja
Director
about 24 years ago

Charges

8 Lak
14 February 2003
P.n.b.
8 Lak
14 February 2003
P.n.b.
0
14 February 2003
P.n.b.
0
14 February 2003
P.n.b.
0

Documents

Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-011114 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Form DIR-12-070714.OCT
Optional Attachment 1-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Form23AC-010313 for the FY ending on-310311.OCT
FormSchV-010313 for the FY ending on-310312.OCT
FormSchV-010313 for the FY ending on-310311.OCT
Form23AC-010313 for the FY ending on-310312.OCT
Form23AC-160611 for the FY ending on-310310.OCT
FormSchV-160611 for the FY ending on-310310.OCT
Form23AC-300110 for the FY ending on-310309.OCT