Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,169,900
Authorised Capital
16,170,000

Directors

Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-03122017_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
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT