Company Information

CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Usha Seshadri
Usha Seshadri
Director/Designated Partner
over 2 years ago
Arjun Mithal
Arjun Mithal
Director/Designated Partner
about 17 years ago
Anil Mithal
Anil Mithal
Director/Designated Partner
about 29 years ago

Past Directors

Jagdish Chandra Tacker
Jagdish Chandra Tacker
Director
about 23 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-25102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
List-of-Shareholders_P28391266_KUMARMAHESH_20161024170251.xlsx
Form INC-22-210316.OCT
Optional Attachment 1-210316.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT