Company Information
CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Parag Bhalla
Director/Designated Partner
about 28 years ago
about 28 years ago
Parveen Bhalla
Director/Designated Partner
about 39 years ago
about 39 years ago
Bhupinder Singh Bhalla
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
27 August 2007
Axis Bank Ltd.
1 Crore
04 February 2003
Allahabad Bank
50 Lak
01 January 1989
Allahabad Bank
6 Lak
11 February 2002
Allahabad Bank
13 Lak
18 March 2006
Indian Bank
1 Crore
16 October 1987
Allahabad Bank
4 Lak
11 February 2002
Allahabad Bank
0
27 August 2007
Axis Bank Ltd.
0
18 March 2006
Indian Bank
0
01 January 1989
Allahabad Bank
0
04 February 2003
Allahabad Bank
0
16 October 1987
Allahabad Bank
0
11 February 2002
Allahabad Bank
0
27 August 2007
Axis Bank Ltd.
0
18 March 2006
Indian Bank
0
01 January 1989
Allahabad Bank
0
04 February 2003
Allahabad Bank
0
16 October 1987
Allahabad Bank
0
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form MGT-7-11022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Optional Attachment-(1)-04022019
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122016
List of share holders, debenture holders;-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
-161214.OCT
