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
15,550,000
Authorised Capital
15,550,000

Directors

Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Malini Kabra
Malini Kabra
Director/Designated Partner
over 31 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 31 years ago

Documents

Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by 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
Copy of resolution passed by the company-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-7-26122018_signed
List of share holders, debenture holders;-25122018
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-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016