Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,720,000
Authorised Capital
26,720,000

Directors

Sunita Kabra
Sunita Kabra
Director/Designated Partner
over 2 years ago
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
almost 33 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-171015.OCT
Form DIR-11-110415.OCT
Form DIR-12-060415.OCT
Interest in other entities-060415.PDF
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form GNL.2-291114.OCT