Company Information

CIN
Status
Date of Incorporation
26 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,100
Authorised Capital
10,000,000

Directors

Shravan Bhalla
Shravan Bhalla
Director/Designated Partner
almost 16 years ago
Kamni Mohan Bhalla
Kamni Mohan Bhalla
Director/Designated Partner
over 36 years ago
Rajni Bhalla
Rajni Bhalla
Director/Designated Partner
about 39 years ago

Past Directors

Rajesh Puri
Rajesh Puri
Director
about 10 years ago
Rahul Puri
Rahul Puri
Director
over 18 years ago

Charges

10 Crore
25 June 2009
Idbi Bank Limited
10 Crore
04 December 2008
Yes Bank Limited
5 Crore
10 February 1988
Bank Of India
25 Lak
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0

Documents

Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of resolution passed by the company-27092017