Company Information

CIN
Status
Date of Incorporation
19 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Bali
Siddhant Bali
Director/Designated Partner
over 1 year ago
Vinay K Bali
Vinay K Bali
Director/Designated Partner
over 1 year ago

Past Directors

Chander Bali Kanta
Chander Bali Kanta
Additional Director
over 8 years ago
Shiv Prakash Bali
Shiv Prakash Bali
Additional Director
about 13 years ago
Anit Kapoor
Anit Kapoor
Director
almost 27 years ago

Charges

7 Lak
10 February 1998
State Bank Of India
7 Lak
10 February 1998
State Bank Of India
0
10 February 1998
State Bank Of India
0
10 February 1998
State Bank Of India
0
10 February 1998
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form INC-22-08092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-02072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-14-23022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form INC-22-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copy of board resolution authorizing giving of notice-20062018
Form e-CODS-30042018_signed
Form MGT-7-21042018_signed