Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,262,400
Authorised Capital
17,262,500

Directors

Anjali Maheshwari
Anjali Maheshwari
Director/Designated Partner
over 10 years ago
Malini Kabra
Malini Kabra
Director
over 31 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
over 31 years ago
Shalini Maheshwari
Shalini Maheshwari
Director
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Documents

Form ADT-1-06122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-03122017_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
List of share holders, debenture holders;-25112016
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
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT