Company Information

CIN
Status
Date of Incorporation
23 April 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Ritin Bahl
Ritin Bahl
Director/Designated Partner
over 2 years ago
Azeem Haider
Azeem Haider
Director/Designated Partner
over 2 years ago
Archana Thakur Bahl
Archana Thakur Bahl
Director/Designated Partner
almost 21 years ago

Charges

0
31 July 1985
Corporation Bank
5 Lak
31 July 1985
Corporation Bank
0
31 July 1985
Corporation Bank
0

Documents

Form DPT-3-16102020-signed
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29062019
Form DIR-12-13062019-signed
Optional Attachment-(4)-30052019
Optional Attachment-(3)-30052019
Evidence of cessation;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Form ADT-1-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of written consent given by auditor-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of the intimation sent by company-23122018
Copy of resolution passed by the company-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(5)-03122018