Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
12,703,000
Authorised Capital
15,000,000
Directors
Neera Virendra Prasad Bhalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikramendra Prasad Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Arushi Bhalla
Director
over 30 years ago
over 30 years ago
Past Directors
Pawan Kumar Verma
Additional Director
almost 7 years ago
almost 7 years ago
Virendra Prasad Bhalla
Director
over 30 years ago
over 30 years ago
Charges
08 October 1997
Icici Banking Corporation Limited
85 Lak
08 October 1997
Icici Banking Corporation Limited
0
08 October 1997
Icici Banking Corporation Limited
0
08 October 1997
Icici Banking Corporation Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Form DIR-11-04052019_signed
Acknowledgement received from company-04052019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Declaration by first director-17042019
Interest in other entities;-17042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
