Company Information
CIN
Status
Date of Incorporation
07 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vikram Malik
Director/Designated Partner
about 9 years ago
about 9 years ago
Nisha Malik
Director
about 21 years ago
about 21 years ago
Randhir Singh Malik
Director/Designated Partner
about 30 years ago
about 30 years ago
Sanjeet Malik
Director
over 31 years ago
over 31 years ago
Vineet Malik
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Devendra Kumar Vasishtha
Director
about 15 years ago
about 15 years ago
Nirmla Malik
Director
almost 30 years ago
almost 30 years ago
Charges
24 December 2015
Yes Bank Limited
2 Crore
11 November 1999
Union Bank Of India
4 Lak
31 October 1991
The Haryana Financial Corporation
8 Lak
24 December 2015
Yes Bank Limited
0
11 November 1999
Union Bank Of India
0
31 October 1991
The Haryana Financial Corporation
0
24 December 2015
Yes Bank Limited
0
11 November 1999
Union Bank Of India
0
31 October 1991
The Haryana Financial Corporation
0
Documents
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-29112016_signed
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
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-26112016_signed
