Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,284,950
Authorised Capital
10,000,000

Directors

Shyam Bablani Lal
Shyam Bablani Lal
Director/Designated Partner
over 6 years ago
Ram Parkash
Ram Parkash
Director/Designated Partner
over 6 years ago
Subhash Chander Bablani
Subhash Chander Bablani
Director/Designated Partner
over 10 years ago

Past Directors

Kishori Lal Bablani
Kishori Lal Bablani
Additional Director
over 9 years ago
Rita Bablani
Rita Bablani
Additional Director
over 9 years ago
Upinder Kumar Chugh
Upinder Kumar Chugh
Director
about 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(3)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form DIR-12-03052018_signed
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Form AOC-4-28022018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(3)-18012018
Evidence of cessation;-18012018