Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,974,000
Authorised Capital
2,000,000

Directors

Mahesh Malpani
Mahesh Malpani
Director/Designated Partner
over 2 years ago
Vijay Khandelwal
Vijay Khandelwal
Director/Designated Partner
about 4 years ago

Past Directors

Pramil Khandelwal
Pramil Khandelwal
Director
over 16 years ago
Kapil Maheshwari
Kapil Maheshwari
Director
almost 25 years ago
Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director
about 29 years ago

Documents

Form DPT-3-04022021-signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Directors report as per section 134(3)-09022020
Optional Attachment-(1)-09022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016