Company Information

CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sudhir Bhalla
Sudhir Bhalla
Director/Designated Partner
over 2 years ago
Shashi Bhalla
Shashi Bhalla
Director/Designated Partner
over 3 years ago
Kiran Bhalla
Kiran Bhalla
Director/Designated Partner
about 13 years ago

Past Directors

Meenal Bhalla
Meenal Bhalla
Additional Director
over 6 years ago
Vijay Kumar Chitkara
Vijay Kumar Chitkara
Additional Director
about 13 years ago
Ritu Bararia
Ritu Bararia
Director
almost 23 years ago
Paresh Singh Bararia
Paresh Singh Bararia
Whole Time Director
almost 24 years ago

Charges

35 Lak
23 August 2013
Canara Bank
30 Lak
09 June 2020
Canara Bank
5 Lak
02 May 2020
Canara Bank
90 Thousand
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-26082019
Declaration by first director-26082019
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016