Company Information

CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,850,000
Authorised Capital
50,000,000

Directors

Naman Malhotra
Naman Malhotra
Director/Designated Partner
about 2 years ago
Akash Bhalla
Akash Bhalla
Director/Designated Partner
over 2 years ago
Aman Bobal
Aman Bobal
Director/Designated Partner
over 2 years ago
Rakesh Bobal
Rakesh Bobal
Director/Designated Partner
over 6 years ago
Sandeep Bhalla
Sandeep Bhalla
Director/Designated Partner
over 20 years ago

Past Directors

Abhik Bobal
Abhik Bobal
Director
about 7 years ago
Jyoti Bobal
Jyoti Bobal
Additional Director
over 7 years ago
Niharika Tripathi
Niharika Tripathi
Company Secretary
about 18 years ago
Rajesh Bobal
Rajesh Bobal
Director
about 20 years ago

Charges

3 Crore
25 July 2017
United Bank Of India
2 Crore
14 March 2013
Union Bank Of India
25 Lak
16 November 2010
Oriental Bank Of Commerce
1 Crore
09 December 2013
United Bank Of India
4 Crore
25 July 2017
United Bank Of India
0
09 December 2013
United Bank Of India
0
14 March 2013
Union Bank Of India
0
16 November 2010
Oriental Bank Of Commerce
0
25 July 2017
United Bank Of India
0
09 December 2013
United Bank Of India
0
14 March 2013
Union Bank Of India
0
16 November 2010
Oriental Bank Of Commerce
0
25 July 2017
United Bank Of India
0
09 December 2013
United Bank Of India
0
14 March 2013
Union Bank Of India
0
16 November 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04032021-signed
Form PAS-6-03122020_signed
Form DPT-3-23102020-signed
Form PAS-6-11102020_signed
Auditor?s certificate-25092020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Notice of resignation;-16052018
Optional Attachment-(2)-16052018