Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,951,800
Authorised Capital
7,500,000
Directors
Manju Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anusha Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director
almost 19 years ago
almost 19 years ago
Vinod Jain
Director
almost 19 years ago
almost 19 years ago
Ajay Prakash Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nikhil Gupta
Director
almost 19 years ago
almost 19 years ago
Kailash Chandra Lath
Director
almost 19 years ago
almost 19 years ago
Charges
10 May 2006
Canara Bank
50 Lak
15 March 2004
Canara Bank
15 Lak
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
10 May 2006
Canara Bank
0
15 March 2004
Canara Bank
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-01102018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(2)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form PAS-3-19092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092016
