Company Information

CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,600
Authorised Capital
1,500,000

Directors

Rajiv Bali
Rajiv Bali
Director/Designated Partner
over 2 years ago
Monish Bali
Monish Bali
Director/Designated Partner
about 9 years ago
Sanjiv Bali
Sanjiv Bali
Director/Designated Partner
about 16 years ago

Past Directors

Nita Rani Bali
Nita Rani Bali
Managing Director
over 13 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form ADT-1-04012021_signed
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-12022018