Company Information

CIN
Status
Date of Incorporation
24 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,549,900
Authorised Capital
20,550,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Malini Kabra
Malini Kabra
Director/Designated Partner
over 31 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-231115.OCT
Form AOC-4-111115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT