Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,549,900
Authorised Capital
17,550,000

Directors

Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
about 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
over 32 years ago

Charges

35 Lak
21 April 2004
Oriental Bank Of Commerce
35 Lak
21 April 2004
Oriental Bank Of Commerce
0
21 April 2004
Oriental Bank Of Commerce
0
21 April 2004
Oriental Bank Of Commerce
0
21 April 2004
Oriental Bank Of Commerce
0

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT