Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,858,000
Authorised Capital
3,000,000

Directors

Pramod Malik
Pramod Malik
Director/Designated Partner
over 2 years ago
Nidhi Malik
Nidhi Malik
Director/Designated Partner
about 12 years ago

Past Directors

Ravinder Singh Chauhan
Ravinder Singh Chauhan
Director
about 14 years ago
Yog Raj Bhutani
Yog Raj Bhutani
Director
about 14 years ago

Charges

78 Lak
07 December 2011
Syndicate Bank
40 Lak
07 December 2011
Syndicate Bank
27 Lak
27 September 2013
Syndicate Bank
49 Lak
21 May 2020
Syndicate Bank
5 Lak
27 November 2019
Syndicate Bank
50 Lak
29 November 2021
Canara Bank
23 Lak
29 November 2021
Canara Bank
0
21 May 2020
Syndicate Bank
0
27 November 2019
Syndicate Bank
0
27 September 2013
Syndicate Bank
0
07 December 2011
Syndicate Bank
0
07 December 2011
Syndicate Bank
0
29 November 2021
Canara Bank
0
21 May 2020
Syndicate Bank
0
27 November 2019
Syndicate Bank
0
27 September 2013
Syndicate Bank
0
07 December 2011
Syndicate Bank
0
07 December 2011
Syndicate Bank
0
29 November 2021
Canara Bank
0
21 May 2020
Syndicate Bank
0
27 November 2019
Syndicate Bank
0
27 September 2013
Syndicate Bank
0
07 December 2011
Syndicate Bank
0
07 December 2011
Syndicate Bank
0

Documents

Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018