Company Information

CIN
Status
Date of Incorporation
17 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,750
Authorised Capital
20,000,000

Directors

Anshu Balbir
Anshu Balbir
Director/Designated Partner
over 2 years ago
Aqshat Balbir
Aqshat Balbir
Director/Designated Partner
about 17 years ago
Syama Balbir
Syama Balbir
Director/Designated Partner
almost 41 years ago

Charges

30 Lak
01 December 1986
Bank Of Credit And Commerce International (overseas) Ltd.
30 Lak
01 December 1986
Bank Of Credit And Commerce International (overseas) Ltd.
0
01 December 1986
Bank Of Credit And Commerce International (overseas) Ltd.
0
01 December 1986
Bank Of Credit And Commerce International (overseas) Ltd.
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(2)-30012018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form INC-22-08072016_signed
Copy of board resolution authorizing giving of notice-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Form MGT-7-290216.OCT
Form AOC-4-110116.OCT