Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
988,000
Authorised Capital
1,000,000
Directors
Reeta Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavneesh Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Lovneesh Malik
Beneficial Owner
over 14 years ago
over 14 years ago
Rajinder Malik
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
19 August 2015
Icici Bank Limited
63 Lak
13 February 2007
Icici Bank
22 Lak
16 February 2008
Allahbad Bank
25 Lak
30 October 2020
Icici Bank Limited
70 Lak
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
Documents
Form CHG-1-05032021_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-14102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
