Company Information
CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,200
Authorised Capital
10,000,000
Directors
Rovee Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shailender Nath Mehrotra
Additional Director
almost 15 years ago
almost 15 years ago
Nimmi Bhalla
Director
about 19 years ago
about 19 years ago
Charges
29 May 2013
Indian Overseas Bank
1 Crore
06 November 2008
Indian Overseas Bank
1 Crore
29 September 2007
Indian Overseas Bank
1 Crore
30 January 2022
Hdfc Bank Limited
0
29 May 2013
Indian Overseas Bank
0
29 September 2007
Indian Overseas Bank
0
06 November 2008
Indian Overseas Bank
0
30 January 2022
Hdfc Bank Limited
0
29 May 2013
Indian Overseas Bank
0
29 September 2007
Indian Overseas Bank
0
06 November 2008
Indian Overseas Bank
0
30 January 2022
Hdfc Bank Limited
0
29 May 2013
Indian Overseas Bank
0
29 September 2007
Indian Overseas Bank
0
06 November 2008
Indian Overseas Bank
0
30 January 2022
Hdfc Bank Limited
0
29 May 2013
Indian Overseas Bank
0
29 September 2007
Indian Overseas Bank
0
06 November 2008
Indian Overseas Bank
0
Documents
Form DPT-3-26122020_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Interest in other entities;-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed
