Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
297,000
Authorised Capital
500,000

Directors

Aditya Balani
Aditya Balani
Director/Designated Partner
over 2 years ago
Kailash Khialdas Balani
Kailash Khialdas Balani
Director/Designated Partner
over 2 years ago
Bina Kailash Balani
Bina Kailash Balani
Director/Designated Partner
about 3 years ago
Tarun Kailash Balani
Tarun Kailash Balani
Director/Designated Partner
over 14 years ago

Charges

80 Thousand
04 April 1991
Bank Of Maharashtra
80 Thousand
04 April 1991
Bank Of Maharashtra
0
04 April 1991
Bank Of Maharashtra
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-300116.OCT
Form MGT-7-080116.OCT
Form ADT-1-130215.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF