Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Behl
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohini Behl
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Saurav Behl
Director
about 10 years ago
about 10 years ago
Charges
03 January 2003
Indian Bank
10 Lak
03 January 2003
Indian Bank
0
03 January 2003
Indian Bank
0
03 January 2003
Indian Bank
0
Documents
Form DPT-3-03122020-signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
