Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
50,000

Directors

Lakshmi Mathur
Lakshmi Mathur
Director/Designated Partner
over 4 years ago
Akhileshwar Chandra Mathur
Akhileshwar Chandra Mathur
Director/Designated Partner
about 10 years ago
Rricha Mathur
Rricha Mathur
Director/Designated Partner
about 10 years ago

Past Directors

Akhilesh Chandera Mathur
Akhilesh Chandera Mathur
Additional Director
over 14 years ago
Deep Panjwani
Deep Panjwani
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14122018-signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-26032018_signed
Form ADT-1-23032018_signed
Optional Attachment-(1)-23032018
Copy of written consent given by auditor-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form DIR-12-23032018_signed
Copy of resolution-210115.PDF