Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,470,000
Authorised Capital
15,470,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
over 31 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the 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
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-02122016_signed