Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,550,000
Authorised Capital
16,550,000

Directors

Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
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
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Interest in other entities;-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017