Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
2,500,000
Directors
Rohit Bhalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Ananya Bhalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Aman Bhalla
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yogita Vijayanand
Additional Director
over 9 years ago
over 9 years ago
Charges
15 November 2015
Corporation Bank
10 Lak
15 November 2015
Others
0
15 November 2015
Others
0
15 November 2015
Others
0
Documents
Form DIR-12-17102020_signed
Proof of dispatch-16102020
Evidence of cessation;-16102020
Form DIR-11-16102020_signed
Notice of resignation filed with the company-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(1)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form DPT-3-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
