Company Information

CIN
Status
Date of Incorporation
24 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,949,900
Authorised Capital
17,950,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
over 31 years ago
Ajay Kumar
Ajay Kumar
Director
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form AOC-4-13122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form ADT-1-12122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_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-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
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-7-011215.OCT