Company Information
CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000
Directors
Pankaj Billa
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Billa
Director/Designated Partner
about 27 years ago
about 27 years ago
Neeraj Billa
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
20 October 1999
Vijaya Bank
2 Lak
20 October 1999
Vijaya Bank
0
20 October 1999
Vijaya Bank
0
Documents
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-261015.OCT
Form MGT-15-251015.OCT
Form GNL.2-110814.PDF
Optional Attachment 1-110814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-170714 for the FY ending on-310314.OCT
Form23AC-160714 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
