Company Information

CIN
Status
Date of Incorporation
26 October 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Bhalla
Shravan Bhalla
Director/Designated Partner
almost 15 years ago
Kamni Mohan Bhalla
Kamni Mohan Bhalla
Director/Designated Partner
over 35 years ago
Rajni Bhalla
Rajni Bhalla
Director/Designated Partner
about 38 years ago

Past Directors

Rajesh Puri
Rajesh Puri
Director
over 9 years ago
Rahul Puri
Rahul Puri
Director
over 17 years ago

Charges

10 Crore
25 June 2009
Idbi Bank Limited
10 Crore
04 December 2008
Yes Bank Limited
5 Crore
10 February 1988
Bank Of India
25 Lak
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0
10 February 1988
Bank Of India
0
25 June 2009
Idbi Bank Limited
0
04 December 2008
Yes Bank Limited
0

Documents

Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of resolution passed by the company-27092017