Company Information

CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Sonia Bahl
Sonia Bahl
Director/Designated Partner
over 2 years ago
Joy Bahl
Joy Bahl
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bahl
Rajesh Kumar Bahl
Director/Designated Partner
over 2 years ago
Sanjeev Bahl
Sanjeev Bahl
Director/Designated Partner
over 27 years ago
Prem Bahl Krishan
Prem Bahl Krishan
Director/Designated Partner
about 32 years ago
Rakesh Kumar Bahl
Rakesh Kumar Bahl
Director/Designated Partner
about 37 years ago

Past Directors

Arvind Bahl
Arvind Bahl
Director
over 27 years ago

Charges

15 Lak
25 August 2004
Kotak Mahindra Bank
15 Lak
06 May 2002
Punjab And Sind Bank
2 Crore
22 July 1998
Punjab And Sind Bank
1 Crore
09 March 2006
Punjab And Sindh Bank
5 Crore
09 March 2006
Punjab And Sindh Bank
0
25 August 2004
Kotak Mahindra Bank
0
22 July 1998
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0
25 August 2004
Kotak Mahindra Bank
0
22 July 1998
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0
25 August 2004
Kotak Mahindra Bank
0
22 July 1998
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-21052019_signed
Declaration by first director-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Interest in other entities;-21052019