Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,540,000
Authorised Capital
20,550,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
Malini Kabra
Malini Kabra
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

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 15 years ago

Documents

Form ADT-1-12122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT