Company Information
CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,500,000
Directors
Satyajeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gyanchand Bhansali
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ved Pratap
Director
almost 8 years ago
almost 8 years ago
Kumkum Kumar
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Bhalla
Managing Director
almost 10 years ago
almost 10 years ago
Ajay Bhalla
Managing Director
over 32 years ago
over 32 years ago
Charges
22 October 2014
Union Bank Of India
6 Lak
03 May 2011
Union Bank Of India
12 Lak
17 June 2011
Union Bank Of India
8 Lak
14 August 2010
Union Bank Of India
8 Lak
26 March 2008
Union Bank Of India
9 Lak
17 May 1997
Union Bank Of India
9 Lak
30 October 1999
Union Bank Of India
2 Lak
21 August 2001
Union Bank Of India
19 Lak
15 January 1998
Union Bank Of India
1 Lak
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
