Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,870,000
Authorised Capital
30,000,000

Directors

Shobhana Mahansaria
Shobhana Mahansaria
Director/Designated Partner
over 2 years ago
Amit Tibrewal
Amit Tibrewal
Director/Designated Partner
almost 3 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director/Designated Partner
over 34 years ago

Past Directors

Vinita Mahansaria
Vinita Mahansaria
Director
almost 33 years ago

Charges

0
05 August 1993
Indian Overseas Bank
25 Lak
05 August 1993
Indian Overseas Bank
0
05 August 1993
Indian Overseas Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018