Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Neera Virendra Prasad Bhalla
Neera Virendra Prasad Bhalla
Director/Designated Partner
about 2 years ago
Vikramendra Prasad Bhalla
Vikramendra Prasad Bhalla
Director/Designated Partner
over 2 years ago
Arushi Bhalla
Arushi Bhalla
Director
about 23 years ago
Puja Agarwal
Puja Agarwal
Director
about 23 years ago
Praveen Agarwal
Praveen Agarwal
Director
about 38 years ago

Past Directors

Pawan Kumar Verma
Pawan Kumar Verma
Director
about 8 years ago

Charges

36 Lak
06 January 2003
Vysya Bank Ltd
36 Lak
06 January 2003
Vysya Bank Ltd
0
06 January 2003
Vysya Bank Ltd
0

Documents

Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Evidence of cessation;-27082018
Declaration by first director-27082018
Form DIR-12-27082018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
Notice of resignation filed with the company-30122016
Proof of dispatch-30122016
Form DIR-11-30122016_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016