Company Information
CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kush Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Luv Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Malik
Director
almost 25 years ago
almost 25 years ago
Past Directors
Manju Malik
Director
almost 25 years ago
almost 25 years ago
Charges
15 May 2018
The Federal Bank Ltd
33 Crore
22 December 2001
Jammu And Kashmir Bank Limited
3 Crore
14 December 2012
The Karur Vysya Bank Limited
22 Crore
15 May 2018
Others
0
22 December 2001
Jammu And Kashmir Bank Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
15 May 2018
Others
0
22 December 2001
Jammu And Kashmir Bank Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
15 May 2018
Others
0
22 December 2001
Jammu And Kashmir Bank Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
15 May 2018
Others
0
22 December 2001
Jammu And Kashmir Bank Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form CHG-4-26052020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Form CHG-4-16042018_signed
Letter of the charge holder stating that the amount has been satisfied-16042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form AOC-4-18102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-14102017
