Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,549,900
Authorised Capital
16,550,000

Directors

Govind Kumar
Govind Kumar
Director/Designated Partner
over 2 years ago
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Malini Kabra
Malini Kabra
Director
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
over 32 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 31 years ago

Documents

Form ADT-1-12122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
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-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-251115.OCT