Company Information

CIN
Status
Date of Incorporation
29 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,903,250
Authorised Capital
30,000,000

Directors

Manan Vasantbhai Patel
Manan Vasantbhai Patel
Director/Designated Partner
over 2 years ago
Divya Jain
Divya Jain
Director/Designated Partner
over 2 years ago
Rubal Jain
Rubal Jain
Director/Designated Partner
over 2 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Aditi Bhalla
Aditi Bhalla
Additional Director
almost 8 years ago
Poonam Arora Harvey
Poonam Arora Harvey
Director
almost 23 years ago
Geeta Arora
Geeta Arora
Director
almost 23 years ago
Urmil Arora
Urmil Arora
Director
over 40 years ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director
over 40 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-14-17122020_signed
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-18112020-signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019