Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,066,240
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Bhalla
Akhil Bhalla
Director/Designated Partner
over 1 year ago
Partha Pratim Saha
Partha Pratim Saha
Director/Designated Partner
almost 2 years ago
Anil Bhalla
Anil Bhalla
Director/Designated Partner
over 5 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 11 years ago
Divya Bhalla
Divya Bhalla
Director/Designated Partner
over 11 years ago
Sachin Mehra
Sachin Mehra
Director
almost 21 years ago

Past Directors

Akshay Bhalla
Akshay Bhalla
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed