Company Information

CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,550,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Malick
Priti Malick
Director/Designated Partner
almost 2 years ago
Lalit Malick Kumar
Lalit Malick Kumar
Director/Designated Partner
over 23 years ago

Charges

0
08 February 2005
Oriental Bank Of Commerce
9 Crore
09 February 2005
Oriental Bank Of Commerce
11 Crore
29 March 2004
Haryana State Industrial Development Corporation Ltd.
10 Crore
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-26102018
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
Form AOC-4-26102018_signed
Form SH-8-16052018-signed
Form SH-9-16052018-signed
Optional Attachment-(2)-02052018
Auditor's report-02052018
Audited financial statements of last three years-02052018
Copy of the board resolution-02052018
Statement of assets and liabilities-02052018
Affidavit as per rule 65(3)-02052018
Copy of Special Resolution-02052018
Details of the promoters of the company-02052018
Optional Attachment-(1)-02052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02052018