Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Vibha Bhadada
Vibha Bhadada
Director/Designated Partner
almost 2 years ago
Praveen Bhadada
Praveen Bhadada
Director/Designated Partner
almost 2 years ago

Past Directors

Bali Bai Kocholiya
Bali Bai Kocholiya
Director
over 15 years ago
Pramila Lakhotia
Pramila Lakhotia
Director
over 16 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017