Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Naveen Bhalla
Naveen Bhalla
Director/Designated Partner
over 2 years ago
Suraj Prakash Bhalla
Suraj Prakash Bhalla
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Bhalla
Raj Kumar Bhalla
Director
about 16 years ago
Krishan Lal Verma
Krishan Lal Verma
Director
over 26 years ago

Charges

17 Crore
13 July 2007
Canara Bank
2 Crore
10 May 2003
Canara Bank
10 Lak
31 March 2000
Canara Bank
15 Lak
23 April 1997
Canara Bank
8 Lak
20 March 1997
Canara Bank
15 Crore
20 March 1977
Canara Bank
8 Lak
05 October 2021
Canara Bank
0
10 November 2021
Canara Bank
0
20 March 1997
Others
0
31 March 2000
Canara Bank
0
20 March 1977
Canara Bank
0
10 May 2003
Canara Bank
0
23 April 1997
Canara Bank
0
13 July 2007
Canara Bank
0
05 October 2021
Canara Bank
0
10 November 2021
Canara Bank
0
20 March 1997
Others
0
31 March 2000
Canara Bank
0
20 March 1977
Canara Bank
0
10 May 2003
Canara Bank
0
23 April 1997
Canara Bank
0
13 July 2007
Canara Bank
0

Documents

Form DPT-3-22022021-signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
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
Form ADT-1-29102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-21072019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-29062019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed