Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
995,300
Authorised Capital
2,000,000

Directors

Parveen Bhalla
Parveen Bhalla
Director/Designated Partner
over 3 years ago
Bhupinder Singh Bhalla
Bhupinder Singh Bhalla
Director/Designated Partner
over 3 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
over 22 years ago

Past Directors

Abhishek Sakhuja
Abhishek Sakhuja
Additional Director
about 12 years ago

Documents

Form DPT-3-13012021-signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-25062019
Form DPT-3-20062019
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(2)-26102017