Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,249,900
Authorised Capital
18,250,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago
Rukmani Devi
Rukmani Devi
Director
over 30 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-06122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Form MGT-7-04122017_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