Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
391,200
Authorised Capital
1,000,000

Directors

Love Yadav
Love Yadav
Director/Designated Partner
about 9 years ago
Anil Kumar Tibrewal
Anil Kumar Tibrewal
Director/Designated Partner
about 9 years ago
Nabhesh Khanna
Nabhesh Khanna
Director/Designated Partner
over 13 years ago
Asad Turab Sultan
Asad Turab Sultan
Director/Designated Partner
almost 14 years ago
Mohammad Mansoor
Mohammad Mansoor
Director/Designated Partner
almost 14 years ago

Past Directors

Savita Maheshwari
Savita Maheshwari
Director
about 30 years ago
Som Prakash Maheshwari
Som Prakash Maheshwari
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Notice of resignation filed with the company-13062016
Acknowledgement received from company-13062016
Proof of dispatch-13062016
Form DIR-11-13062016_signed
Form ADT-1-06062016
Copy of the intimation sent by company-06062016
Copy of resolution passed by the company-06062016
Copy of written consent given by auditor-06062016
Optional Attachment-(1)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Directors report as per section 134(3)-01062016
List of share holders, debenture holders;-01062016
Form MGT-7-01062016_signed