Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pushkar Bali
Individual Promoter
over 12 years ago
over 12 years ago
Annu Bali
Director/Designated Partner
about 17 years ago
about 17 years ago
Vipin Bali
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
04 September 2012
Central Bank Of India
60 Lak
04 September 2012
Central Bank Of India
0
04 September 2012
Central Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-3-14072018-signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of the intimation sent by company-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
