Company Information

CIN
Status
Date of Incorporation
30 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Bahl
Sonia Bahl
Director/Designated Partner
over 1 year ago
Joy Bahl
Joy Bahl
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Bahl
Arvind Bahl
Director
almost 25 years ago

Charges

11 Crore
18 January 2013
Punjab And Sind Bank
4 Crore
09 March 2006
Punjab And Sindh Bank
5 Crore
09 March 2006
Punjab And Sindh Bank
1 Crore
31 July 2022
Others
0
09 March 2006
Punjab And Sindh Bank
0
18 January 2013
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0
31 July 2022
Others
0
09 March 2006
Punjab And Sindh Bank
0
18 January 2013
Punjab And Sind Bank
0
09 March 2006
Punjab And Sindh Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form AOC-4-210316.OCT
Form ADT-1-200216.OCT