Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,331,200
Authorised Capital
10,000,000
Directors
Anjana Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Raj
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
25 June 2019
The Federal Bank Ltd
2 Crore
31 March 2018
The Federal Bank Ltd
2 Crore
12 November 2000
Vijaya Bank
45 Lak
25 June 2019
Others
0
12 November 2000
Vijaya Bank
0
31 March 2018
Others
0
25 June 2019
Others
0
12 November 2000
Vijaya Bank
0
31 March 2018
Others
0
25 June 2019
Others
0
12 November 2000
Vijaya Bank
0
31 March 2018
Others
0
Documents
Form DPT-3-03032021-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-19112018_signed
