Company Information
CIN
Status
Date of Incorporation
26 June 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
585,200
Authorised Capital
2,000,000
Directors
Mohinder Singh Bhalla
Director/Designated Partner
over 26 years ago
over 26 years ago
Prashant Khosla
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
06 October 1989
New Bank Of India
5 Lak
28 January 1982
New Bank Of India
2 Lak
29 November 1977
The New Bank Of India Ltd.
2 Lak
29 November 1977
The New Bank Of India Ltd.
0
06 October 1989
New Bank Of India
0
28 January 1982
New Bank Of India
0
29 November 1977
The New Bank Of India Ltd.
0
06 October 1989
New Bank Of India
0
28 January 1982
New Bank Of India
0
Documents
Form INC-28-03022020-signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Form INC-28-14092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-28-15122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(1)-13082018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
