Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Bhalla
Dinesh Kumar Bhalla
Director/Designated Partner
over 2 years ago
Dhruv Bhalla
Dhruv Bhalla
Director/Designated Partner
over 3 years ago
Meena Bhalla
Meena Bhalla
Director/Designated Partner
about 13 years ago

Past Directors

Mahendar Kumar Goyal
Mahendar Kumar Goyal
Director
over 22 years ago

Documents

Form ADT-1-13012020_signed
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form ADT-1-160316.OCT