Company Information
CIN
Status
Date of Incorporation
23 March 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,200
Authorised Capital
2,000,000
Directors
Raghav Mallik
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Mallik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subroto Mallik
Director
almost 37 years ago
almost 37 years ago
Charges
12 July 2008
Bank Of Baroda
60 Lak
25 March 2004
Bank Of Baroda
5 Lak
06 November 1996
Bank Of Baroda
3 Lak
23 March 1993
Bank Of Baroda
2 Lak
22 July 2020
Bank Of Baroda
12 Lak
30 March 2023
Others
0
22 July 2020
Others
0
25 March 2004
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
06 November 1996
Bank Of Baroda
0
23 March 1993
Bank Of Baroda
0
30 March 2023
Others
0
22 July 2020
Others
0
25 March 2004
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
06 November 1996
Bank Of Baroda
0
23 March 1993
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form AOC-5-28012020-signed
Copy of board resolution-14012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-02072019
Form DPT-3-29062019
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Company CSR policy as per section 135(4)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(1)-29112018
Form MGT-7-08122017_signed
