Company Information

CIN
Status
Date of Incorporation
13 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
884,510
Authorised Capital
5,000,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
about 5 years ago
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
over 19 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 33 years ago

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Form MGT-7-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-04022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT