Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Gagan Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Nidhi Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nancy Malik
Director
about 16 years ago
about 16 years ago
Hari Prakash Vij
Director
over 21 years ago
over 21 years ago
Veerta Malik
Director
over 21 years ago
over 21 years ago
Subhash Chander Malik
Director
over 21 years ago
over 21 years ago
Patents
The present invention provides a novel maize dryer (300) capable of reducing moisture from harvested grains. The disclosed dryer system (300) is portable and suitable for transport in adverse road situations. The portable maize dryer comprises two concentric perforated cylinders (301, 302), a grain holding/storage s...
Charges
20 April 2009
State Bank Of India
3 Crore
25 October 2007
State Bank Of India
3 Crore
12 October 2004
State Abnk Of India
2 Crore
28 September 2022
Axis Bank Limited
0
31 January 2022
Others
0
20 April 2009
State Bank Of India
0
25 October 2007
State Bank Of India
0
12 October 2004
State Abnk Of India
0
31 January 2022
Others
0
28 September 2022
Axis Bank Limited
0
31 January 2022
Others
0
20 April 2009
State Bank Of India
0
25 October 2007
State Bank Of India
0
12 October 2004
State Abnk Of India
0
31 January 2022
Others
0
30 November 2023
Others
0
28 September 2022
Axis Bank Limited
0
31 January 2022
Others
0
20 April 2009
State Bank Of India
0
25 October 2007
State Bank Of India
0
12 October 2004
State Abnk Of India
0
31 January 2022
Others
0
Documents
Form DPT-3-10032021-signed
Optional Attachment-(2)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Evidence of cessation;-08092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-11032019
