Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Athiya Bhalla
Athiya Bhalla
Director/Designated Partner
over 6 years ago
Yogita Bhalla
Yogita Bhalla
Director/Designated Partner
over 25 years ago
Harsh Bhalla
Harsh Bhalla
Director
over 25 years ago

Past Directors

Sanjay Narula
Sanjay Narula
Director
over 25 years ago
Sudha Narula
Sudha Narula
Director
over 25 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-02052019
Interest in other entities;-02052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-11102016