Company Information

CIN
Status
Date of Incorporation
07 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Chand Garg
Prem Chand Garg
Director/Designated Partner
over 1 year ago
Mukul Tyagi
Mukul Tyagi
Director/Designated Partner
almost 2 years ago
Suman Tyagi
Suman Tyagi
Director/Designated Partner
over 7 years ago

Past Directors

Anita Garg
Anita Garg
Director
over 18 years ago
Har Narain Aggarwal
Har Narain Aggarwal
Director
over 30 years ago

Registered Trademarks

Empire Shrilal Mahal

[Class : 15] Musical Instruments

Empire Shrilal Mahal

[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials

Empire Shrilal Mahal

[Class : 40] Treatment Of Materials
View +3 more Brands for Shrilal Mahal Overseas Limited.

Documents

Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
Evidence of cessation;-22092017
Form DIR-11-22092017_signed
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Notice of resignation filed with the company-22092017
Notice of resignation;-22092017
Proof of dispatch-22092017
Optional Attachment-(2)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form ADT-3-30082017-signed
Resignation letter-28082017
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Letter of appointment;-18082017
Evidence of cessation;-18082017
Optional Attachment-(1)-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
Form MGT-7-231215.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Frm23ACA-161214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF