Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,861,700
Authorised Capital
5,000,000
Directors
Harpreet Malik
Director/Designated Partner
over 22 years ago
over 22 years ago
Gopi Ram Malik
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
23 April 2018
Canara Bank
31 Lak
05 December 2017
Canara Bank
9 Crore
19 April 2017
Union Bank Of India
75 Lak
20 September 2003
Central Bank Of India
20 Lak
16 January 2009
Union Bank Of India
5 Crore
23 October 2019
Canara Bank
31 Lak
22 October 2021
Canara Bank
0
23 April 2018
Canara Bank
0
05 December 2017
Canara Bank
0
23 October 2019
Canara Bank
0
19 April 2017
Others
0
16 January 2009
Union Bank Of India
0
20 September 2003
Central Bank Of India
0
22 October 2021
Canara Bank
0
23 April 2018
Canara Bank
0
05 December 2017
Canara Bank
0
23 October 2019
Canara Bank
0
19 April 2017
Others
0
16 January 2009
Union Bank Of India
0
20 September 2003
Central Bank Of India
0
22 October 2021
Canara Bank
0
23 April 2018
Canara Bank
0
05 December 2017
Canara Bank
0
23 October 2019
Canara Bank
0
19 April 2017
Others
0
16 January 2009
Union Bank Of India
0
20 September 2003
Central Bank Of India
0
22 October 2021
Canara Bank
0
23 April 2018
Canara Bank
0
05 December 2017
Canara Bank
0
23 October 2019
Canara Bank
0
19 April 2017
Others
0
16 January 2009
Union Bank Of India
0
20 September 2003
Central Bank Of India
0
22 October 2021
Canara Bank
0
23 April 2018
Canara Bank
0
05 December 2017
Canara Bank
0
23 October 2019
Canara Bank
0
19 April 2017
Others
0
16 January 2009
Union Bank Of India
0
20 September 2003
Central Bank Of India
0
Documents
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(3)-12082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-09072020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-26062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-14032019
Form CHG-4-05122018_signed
