Company Information
CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Varun Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Malik
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Malik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anju Malik
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
20 February 2019
Tata Capital Financial Services Limited
3 Crore
11 July 2016
Punjab & Sind Bank
20 Crore
21 August 2015
Punjab And Sindh Bank
17 Crore
26 December 2014
Punjab & Sind Bank
10 Crore
25 September 2014
Idbi Bank Limited
6 Crore
07 January 2009
Punjab And Sind Bank
3 Crore
15 April 2005
Punjab And Sind Bank
3 Crore
19 December 2003
Punjab & Sind Bank
2 Crore
25 June 2002
Punjab And Sind Bank
22 Crore
19 December 2003
Punjab & Sind Bank
2 Crore
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form MGT-14-16022019_signed
Optional Attachment-(1)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
