Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,666,000
Authorised Capital
10,000,000

Directors

Sheeba Malik
Sheeba Malik
Director/Designated Partner
over 2 years ago
Ruman Malik
Ruman Malik
Director/Designated Partner
almost 3 years ago
Iram Malik
Iram Malik
Director/Designated Partner
over 7 years ago
Sabir Malik
Sabir Malik
Director/Designated Partner
over 7 years ago

Past Directors

Ram Kumar Tomar
Ram Kumar Tomar
Additional Director
about 16 years ago

Charges

8 Crore
18 September 2019
Axis Bank Limited
28 Lak
09 January 2007
Syndicate Bank
3 Crore
08 September 2005
Bank Of Baroda
3 Crore
12 August 2020
Icici Bank Limited
49 Lak
29 November 2019
Icici Bank Limited
4 Crore
28 September 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
15 October 2021
Hdfc Bank Limited
0
18 September 2019
Axis Bank Limited
0
12 August 2020
Others
0
08 September 2005
Bank Of Baroda
0
09 January 2007
Syndicate Bank
0
28 September 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
15 October 2021
Hdfc Bank Limited
0
18 September 2019
Axis Bank Limited
0
12 August 2020
Others
0
08 September 2005
Bank Of Baroda
0
09 January 2007
Syndicate Bank
0
28 September 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
15 October 2021
Hdfc Bank Limited
0
18 September 2019
Axis Bank Limited
0
12 August 2020
Others
0
08 September 2005
Bank Of Baroda
0
09 January 2007
Syndicate Bank
0

Documents

Form CHG-1-12042021_signed
Form CHG-1-04042021_signed
Form DPT-3-11032021-signed
Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-16122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-22072019
Form DIR-12-20062019_signed