Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,549,900
Authorised Capital
14,550,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Malini Kabra
Malini Kabra
Director/Designated Partner
over 28 years ago
Arvind Kumar
Arvind Kumar
Director
over 28 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 28 years ago
Surinder Kumar
Surinder Kumar
Director
over 28 years ago

Documents

Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016