Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,300,200
Authorised Capital
20,000,000

Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director/Designated Partner
almost 3 years ago
Kapil Maheshwari
Kapil Maheshwari
Director/Designated Partner
almost 3 years ago
Mal Chand Jajoo
Mal Chand Jajoo
Director/Designated Partner
about 19 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 21 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-7-25122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018
Form SH-7-18042018-signed
Form MGT-14-12042018-signed
Altered articles of association;-05042018
Optional Attachment-(1)-05042018
Copy of the resolution for alteration of capital;-05042018
Altered memorandum of assciation;-05042018