Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Vipin Bali
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bali
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 October 2006
Karnataka Bank Limited
45 Lak
01 December 2011
Karnataka Bank Limited
70 Lak
01 December 2011
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
01 December 2011
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
01 December 2011
Karnataka Bank Limited
0
05 October 2006
Karnataka Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form CHG-4-03012017_signed
Letter of the charge holder stating that the amount has been satisfied-03012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-26122016_signed
Form 20B-23122016_signed
