Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040,800
Authorised Capital
5,000,000

Directors

Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 3 years ago
Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Nisha Aggarwal
Nisha Aggarwal
Director
about 20 years ago
Puneet Aggarwal
Puneet Aggarwal
Director
about 20 years ago

Registered Trademarks

Bhl Blue Heaven Laces Blue Heaven Laces

[Class : 23] Threads

Charges

0
06 December 2005
Bank Of Baroda
9 Crore
26 April 2007
Bank Of Baroda
3 Crore
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-02012019-signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Secretarial Audit Report-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Notice of resignation;-31032017
Evidence of cessation;-31032017