Company Information

CIN
Status
Date of Incorporation
07 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
6,000,000

Directors

Urmil Arora
Urmil Arora
Director/Designated Partner
over 2 years ago
Bineet Arora
Bineet Arora
Director/Designated Partner
over 9 years ago
Nakul Bhatia
Nakul Bhatia
Director/Designated Partner
over 11 years ago
Parth Arora
Parth Arora
Director/Designated Partner
about 14 years ago
Rajiv Bhatia
Rajiv Bhatia
Director/Designated Partner
almost 36 years ago
Krishan Lal Bhatia
Krishan Lal Bhatia
Director/Designated Partner
over 40 years ago

Past Directors

Sudish Kumar
Sudish Kumar
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016