Company Information

CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
846,840
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Bhalla
Chander Bhalla
Director/Designated Partner
almost 2 years ago
Shobha Bhalla
Shobha Bhalla
Director/Designated Partner
over 32 years ago

Past Directors

Peter John Burlage
Peter John Burlage
Nominee Director
over 15 years ago

Charges

0
04 September 2001
State Bank Of India
60 Lak
04 September 2001
State Bank Of India
0
04 September 2001
State Bank Of India
0

Documents

Form MGT-14-07082020_signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-10012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Letter of the charge holder stating that the amount has been satisfied-28102019
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
-281214.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT