Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,549,900
Authorised Capital
13,550,000

Directors

Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
about 11 years ago
Malini Kabra
Malini Kabra
Director/Designated Partner
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
over 31 years ago

Documents

Form AOC-4-13022021_signed
Form ADT-1-06122020
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-231115.OCT
Form AOC-4-151115.OCT
Form ADT-1-171015.OCT