Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Directors
Sunanda Bhalotia
Director
over 28 years ago
over 28 years ago
Rajesh Kumar Bhalotia
Director
over 28 years ago
over 28 years ago
Rajat Kumar Bhalotia
Director
over 30 years ago
over 30 years ago
Charges
09 April 2019
Icici Bank Limited
2 Crore
11 September 2000
The Bank Of Rajasthan Ltd
37 Lak
14 May 1999
The Bank Of Rajasthan Ltd
37 Lak
12 June 1998
The Bank Of Rajasthan Ltd
15 Lak
23 March 2021
Hdfc Bank Limited
6 Lak
Documents
Form DPT-3-06012021-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form MSME FORM I-08062019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-20082018-signed
Copy of the resolution for alteration of capital;-07082018
Altered memorandum of assciation;-07082018
