Company Information

CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Palika Bhalla
Palika Bhalla
Director/Designated Partner
about 6 years ago
Anik Darshan Bhalla
Anik Darshan Bhalla
Director/Designated Partner
about 7 years ago

Past Directors

Adarsh Kumar Kapoor
Adarsh Kumar Kapoor
Director
about 35 years ago
Monika Darshan Bhalla
Monika Darshan Bhalla
Director
about 35 years ago
Darshan Singh Bhalla
Darshan Singh Bhalla
Director
about 35 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-16122019_signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form INC-22-27062019_signed
Form DIR-12-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-30102018
Interest in other entities;-04102018
Form DIR-12-04102018_signed