Company Information
CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,962,500
Authorised Capital
15,000,000
Directors
Mohit Behal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Upadhyay
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Behal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tilak Raj Behal
Director
over 20 years ago
over 20 years ago
Charges
19 July 2014
Icici Bank Limited
1 Crore
19 July 2014
Icici Bank Limited
0
19 July 2014
Icici Bank Limited
0
19 July 2014
Icici Bank Limited
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-05072019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
