Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
3,100,000

Directors

Manish Bahl
Manish Bahl
Director/Designated Partner
over 30 years ago
Ashok Kumar Bahl
Ashok Kumar Bahl
Director/Designated Partner
over 30 years ago

Past Directors

Ashish Bahl
Ashish Bahl
Director
over 30 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-16122020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Acknowledgement received from company-15022019
Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Form DIR-11-15022019_signed
Form DIR-12-13022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018