Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
2,920,200
Authorised Capital
5,000,000

Directors

Pinki Bhalla
Pinki Bhalla
Director
over 27 years ago
Tilak Raj Bhalla
Tilak Raj Bhalla
Director
over 30 years ago
Anil Kumar Bhalla
Anil Kumar Bhalla
Director
over 30 years ago

Past Directors

Sangita Bhalla
Sangita Bhalla
Director
almost 19 years ago

Documents

Form MGT-7-14112020_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed