Company Information

CIN
Status
Date of Incorporation
02 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
9,537,080
Authorised Capital
20,000,000

Directors

Liladhar Liladhar
Liladhar Liladhar
Director/Designated Partner
almost 3 years ago
Mahesh Pasrija
Mahesh Pasrija
Director/Designated Partner
over 9 years ago
Ashish Bhalla
Ashish Bhalla
Managing Director
almost 18 years ago

Past Directors

Harish Chander Mehrotra
Harish Chander Mehrotra
Director
about 9 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 13 years ago
Suresh Gupta
Suresh Gupta
Director
about 17 years ago
Abhijeet Bhalla
Abhijeet Bhalla
Director
about 18 years ago
Suparna Bhalla
Suparna Bhalla
Director
about 20 years ago

Documents

Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form SH-8-04102018-signed
Form SH-9-01102018-signed
Statement of assets and liabilities-28092018
Affidavit as per rule 65(3)-28092018
Details of the promoters of the company-28092018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092018
Audited financial statements of last three years-28092018
Copy of Special Resolution-28092018
Declaration by auditor(s)-28092018
Copy of the board resolution-28092018
List of holding and subsidary companies of the company;-28092018
Copy of board resolution-28092018
Auditor's report-28092018
Form MGT-14-26092018_signed
Altered articles of association-26092018