Company Information

CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,702,300
Authorised Capital
6,000,000

Directors

Shobhana Mahansaria
Shobhana Mahansaria
Director/Designated Partner
over 2 years ago
Amit Tibrewal
Amit Tibrewal
Director/Designated Partner
almost 3 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Form ADT-1-26022017_signed
Optional Attachment-(1)-26022017