Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,981,000
Authorised Capital
30,000,000
Directors
Naveen Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Prakash Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2013
Canara Bank
12 Crore
28 June 2023
Canara Bank
0
30 November 2013
Canara Bank
0
05 October 2021
Canara Bank
0
28 June 2023
Canara Bank
0
30 November 2013
Canara Bank
0
05 October 2021
Canara Bank
0
28 June 2023
Canara Bank
0
30 November 2013
Canara Bank
0
05 October 2021
Canara Bank
0
Documents
Form DPT-3-22022021-signed
Form MGT-14-17022021_signed
Form DPT-3-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-28062019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Form AOC-4-04102018_signed
