Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
9,239,720
Authorised Capital
10,000,000

Directors

Sonia Baluja
Sonia Baluja
Director/Designated Partner
over 2 years ago
Vikram Baluja
Vikram Baluja
Director/Designated Partner
almost 3 years ago

Past Directors

Monica Baluja
Monica Baluja
Additional Director
about 16 years ago

Charges

25 Lak
01 April 1998
Indian Overseas Bank
25 Lak
01 April 1998
Indian Overseas Bank
0
01 April 1998
Indian Overseas Bank
0
01 April 1998
Indian Overseas Bank
0
01 April 1998
Indian Overseas Bank
0
01 April 1998
Indian Overseas Bank
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-28082020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed