Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Gurraj Singh Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasjeet Singh Malik
Director/Designated Partner
about 24 years ago
about 24 years ago
Jagjeet Kaur Malik
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
30 June 1997
U.p. Financial Corportion
1 Crore
22 June 2021
Hdfc Bank Limited
1 Crore
11 January 2021
Hdfc Bank Limited
17 Lak
01 March 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
30 June 1997
U.p. Financial Corportion
0
11 January 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
30 June 1997
U.p. Financial Corportion
0
11 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-02112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form MGT-7-24102016_signed
