Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jasvir Singh Malik
Jasvir Singh Malik
Director/Designated Partner
over 2 years ago
Kanchan Malik
Kanchan Malik
Director/Designated Partner
over 2 years ago
Naman Malik
Naman Malik
Director/Designated Partner
over 15 years ago

Past Directors

Gurvinder Singh Sekhon
Gurvinder Singh Sekhon
Additional Director
over 20 years ago

Charges

1 Crore
17 February 2000
Syndicate Bank
30 Lak
17 January 1997
Syndicate Bank
24 Lak
06 January 1997
Syndicate Bank
24 Lak
18 September 1996
Uttar Pradesh Financil Corporation
30 Lak
06 January 1997
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
17 January 1997
Syndicate Bank
0
18 September 1996
Uttar Pradesh Financil Corporation
0
06 January 1997
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
17 January 1997
Syndicate Bank
0
18 September 1996
Uttar Pradesh Financil Corporation
0
06 January 1997
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
17 January 1997
Syndicate Bank
0
18 September 1996
Uttar Pradesh Financil Corporation
0
06 January 1997
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
17 January 1997
Syndicate Bank
0
18 September 1996
Uttar Pradesh Financil Corporation
0
06 January 1997
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
17 January 1997
Syndicate Bank
0
18 September 1996
Uttar Pradesh Financil Corporation
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-26092020
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019