Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,100
Authorised Capital
1,500,000

Directors

Priti Bhala
Priti Bhala
Director/Designated Partner
almost 13 years ago
Gulab Chand Bhala
Gulab Chand Bhala
Director/Designated Partner
about 21 years ago

Past Directors

Manish Bhala
Manish Bhala
Director
over 19 years ago

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Approval letter for extension of AGM;-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Approval letter of extension of financial year or AGM-24102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Copy of board resolution authorizing giving of notice-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-26102017