Company Information

CIN
Status
Date of Incorporation
20 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
4,921,880
Authorised Capital
20,000,000

Directors

Rohit Baluja
Rohit Baluja
Director/Designated Partner
over 2 years ago
Sarita Baluja
Sarita Baluja
Director/Designated Partner
over 2 years ago

Past Directors

Raman Baluja
Raman Baluja
Director
over 40 years ago

Charges

50 Lak
18 December 1996
Canara Bank
20 Lak
29 January 1996
Canara Bank
30 Lak
18 December 1996
Canara Bank
0
29 January 1996
Canara Bank
0
18 December 1996
Canara Bank
0
29 January 1996
Canara Bank
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-3-31102017-signed
Copy of the intimation sent by company-26102017