Company Information
CIN
Status
Date of Incorporation
15 October 1983
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
1,450,000
Directors
Vidyut Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadambari Bhalotia
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Om Prakash Bhalotia
Director
about 42 years ago
about 42 years ago
Charges
06 June 2018
Aditya Birla Finance Limited
25 Lak
01 June 2001
Oriental Bank Of Commerce
15 Lak
06 June 2018
Others
0
01 June 2001
Oriental Bank Of Commerce
0
06 June 2018
Others
0
01 June 2001
Oriental Bank Of Commerce
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-05072018-signed
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Evidence of cessation;-06062018
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
