Company Information
CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,200
Authorised Capital
2,500,000
Directors
Rahul Bhalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Chand Bhalla
Director/Designated Partner
about 23 years ago
about 23 years ago
Ravinder Bhalla
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-04102017
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-20122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form GNL.2-261114.OCT
