Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Bahl
Radhika Bahl
Director/Designated Partner
over 2 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
almost 27 years ago
Ajay Bahl
Ajay Bahl
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-11072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207