Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,525,000
Authorised Capital
11,525,000

Directors

Sunita Kabra
Sunita Kabra
Director/Designated Partner
over 2 years ago
Malini Kabra
Malini Kabra
Director/Designated Partner
over 23 years ago
Ajay Kumar
Ajay Kumar
Director
over 31 years ago
Shalini Maheshwari
Shalini Maheshwari
Director
over 31 years ago

Documents

Form ADT-1-06122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
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)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT