Company Information
CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,800,000
Authorised Capital
50,000,000
Directors
Jatinder Kaur Bali
Director/Designated Partner
about 24 years ago
about 24 years ago
Harveen Singh Bali
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
14 October 2014
Union Bank Of India
20 Lak
19 June 2008
Union Bank Of India
7 Crore
19 June 2008
Union Bank Of India
1 Crore
15 January 2008
Union Bank Of India
22 Lak
22 June 2001
Union Bank Of India
7 Crore
12 January 1996
Union Bank Of India
1 Lak
30 January 2003
Union Bank Of India
1 Lak
05 October 1999
Union Bank Of India
7 Lak
01 July 2002
Union Bank Of India
3 Lak
18 March 1996
Union Bank Of India
47 Lak
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
Documents
Form DPT-3-03032021-signed
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-05112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MSME FORM I-20092019_signed
Form DPT-3-13072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
