Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarat Chandra Malik
Sarat Chandra Malik
Director/Designated Partner
almost 9 years ago
Padmalochan Malik
Padmalochan Malik
Director/Designated Partner
almost 12 years ago
Sang Man Lee
Sang Man Lee
Director/Designated Partner
almost 18 years ago

Past Directors

Ahreum Choi
Ahreum Choi
Additional Director
over 17 years ago
Abhishek Anand
Abhishek Anand
Director
almost 18 years ago
Rajinder Singh Rana
Rajinder Singh Rana
Director
almost 18 years ago

Documents

Form STK-2-30032019-signed
-05042018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form DIR-12-08102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Letter of appointment;-07102016
Optional Attachment-(1)-07102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form MGT-14-161014.OCT