Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
118,000
Authorised Capital
1,000,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 2 years ago
Chhaya Arora
Chhaya Arora
Director/Designated Partner
about 8 years ago
Dinank Arora
Dinank Arora
Director/Designated Partner
about 8 years ago

Past Directors

Vijay Kumar Arora
Vijay Kumar Arora
Director
over 13 years ago
Geeta Tyagi
Geeta Tyagi
Director
over 29 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-07122017
Notice of resignation;-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Evidence of cessation;-07122017
Acknowledgement received from company-07122017
Form DIR-12-07122017_signed
Form ADT-1-02122017_signed
Copy of written consent given by auditor-01122017
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of other Entity(s)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Declaration by first director-16102017
Form DIR-12-16102017_signed