Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,216,700
Authorised Capital
12,500,000

Directors

Lila Balani
Lila Balani
Director/Designated Partner
over 26 years ago
Peetambar Balani
Peetambar Balani
Director/Designated Partner
over 30 years ago
Sandeep Sabharwal
Sandeep Sabharwal
Director/Designated Partner
over 31 years ago

Charges

95 Lak
15 February 2000
Andhra Bank
95 Lak
10 August 2005
Axis Bank Limited
75 Lak
10 August 2005
Axis Bank Limited
25 Lak
29 March 2003
Ing Vysya Bank Ltd.
10 Lak
15 February 2000
Andhra Bank
0
10 August 2005
Axis Bank Limited
0
29 March 2003
Ing Vysya Bank Ltd.
0
10 August 2005
Axis Bank Limited
0
15 February 2000
Andhra Bank
0
10 August 2005
Axis Bank Limited
0
29 March 2003
Ing Vysya Bank Ltd.
0
10 August 2005
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-1-01122017_signed
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Form MR-1-16112017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102017
Copy of shareholders resolution-23102017
Form INC-22-04112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copy of board resolution authorizing giving of notice-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016