Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Prabodkh Balyan
Prabodkh Balyan
Director/Designated Partner
over 2 years ago
Singh Balyan Jahan
Singh Balyan Jahan
Director/Designated Partner
over 11 years ago
Nadezda Balyan
Nadezda Balyan
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-011114 for the FY ending on-310314.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-280614.OCT