Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,500
Authorised Capital
2,500,000
Directors
Anuragini Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumud Malik
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Boats, Boat Hooks, Vehicles; Apparatus For Locomotion By Land, Air Or Water,Bogies For Railway Cars,Buffers For Railway Rolling Stock
Charges
01 April 2013
Icici Bank Limited
8 Crore
27 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
07 September 2020
Icici Bank Limited
15 Lak
07 September 2020
Others
0
01 April 2013
Others
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
07 September 2020
Others
0
01 April 2013
Others
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
02 January 2024
Others
0
01 April 2013
Others
0
07 September 2020
Others
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-1-10092019_signed
Instrument(s) of creation or modification of charge;-10092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form DPT-3-30062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-06022019_signed
Resignation letter-02022019
