Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,806,820
Authorised Capital
4,000,000

Directors

Prabhat Maheshwari
Prabhat Maheshwari
Director/Designated Partner
over 2 years ago
Sarla Devi Lakhotia
Sarla Devi Lakhotia
Director/Designated Partner
about 20 years ago

Charges

10 Lak
08 November 2020
Hdfc Bank Limited
10 Lak
15 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-30122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-29072020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-04102017_signed
Altered articles of association-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017