Company Information

CIN
Status
Date of Incorporation
06 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,273,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuber Malik
Kuber Malik
Director/Designated Partner
over 8 years ago
Mishka Malik
Mishka Malik
Director/Designated Partner
over 12 years ago
Pankaj Malik
Pankaj Malik
Director/Designated Partner
about 36 years ago

Past Directors

S Rani Malik
S Rani Malik
Director
about 31 years ago
Arjun Dev Malik
Arjun Dev Malik
Managing Director
about 36 years ago

Charges

0
02 March 2000
Haryana State Indust. Devel. Corp. Ltd.
1 Crore
09 August 2023
Hdfc Bank Limited
0
02 March 2000
Haryana State Indust. Devel. Corp. Ltd.
0
09 August 2023
Hdfc Bank Limited
0
02 March 2000
Haryana State Indust. Devel. Corp. Ltd.
0

Documents

Form ADT-1-23012020_signed
Directors report as per section 134(3)-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Supplementary or Test audit report under section 143-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-23012020_signed
Form AOC - 4 CFS-23012020_signed
Form AOC-4-23012020_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Form AOC - 4 CFS-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Supplementary or Test audit report under section 143-04042019
Optional Attachment-(1)-04042019
Form AOC-4-04042019_signed