Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Bali
Rakesh Bali
Director/Designated Partner
almost 2 years ago
Sunita Bali
Sunita Bali
Director/Designated Partner
almost 5 years ago
Aditya Bali
Aditya Bali
Director/Designated Partner
about 13 years ago

Past Directors

Geetu Bali
Geetu Bali
Director
over 27 years ago
Chander Kanta Bali
Chander Kanta Bali
Director
over 27 years ago
Savitri Bali
Savitri Bali
Director
over 27 years ago
Shiv Dev Singh Bali
Shiv Dev Singh Bali
Managing Director
over 27 years ago

Documents

Form DPT-3-22072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08062017