Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,784,000
Authorised Capital
6,000,000
Directors
Naveen Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Prakash Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Krishan Lal Verma
Director
about 22 years ago
about 22 years ago
Charges
20 December 2017
Canara Bank
5 Lak
16 August 2010
Canara Bank
7 Lak
18 January 2005
Canara Bank
3 Crore
18 January 2005
Canara Bank
15 Crore
27 August 2020
Canara Bank
9 Lak
24 June 2020
Canara Bank
10 Lak
05 October 2021
Canara Bank
0
10 November 2021
Canara Bank
0
18 January 2005
Others
0
27 August 2020
Canara Bank
0
20 December 2017
Canara Bank
0
16 August 2010
Canara Bank
0
18 January 2005
Canara Bank
0
24 June 2020
Canara Bank
0
05 October 2021
Canara Bank
0
10 November 2021
Canara Bank
0
18 January 2005
Others
0
27 August 2020
Canara Bank
0
20 December 2017
Canara Bank
0
16 August 2010
Canara Bank
0
18 January 2005
Canara Bank
0
24 June 2020
Canara Bank
0
Documents
Form DPT-3-22022021-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-28062019
Form ADT-3-22062019_signed
