Company Information

CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
177,780
Authorised Capital
200,000

Directors

Indu Maheshwari
Indu Maheshwari
Director/Designated Partner
about 2 years ago
Ram Prakash Gupta
Ram Prakash Gupta
Director/Designated Partner
over 2 years ago
Shishir Dilip Kabra
Shishir Dilip Kabra
Director/Designated Partner
over 6 years ago
Arpit Maheshwari
Arpit Maheshwari
Director/Designated Partner
about 12 years ago

Past Directors

Asha Dadoo
Asha Dadoo
Director
over 20 years ago
Laxmidevi Premnarayan Kabra
Laxmidevi Premnarayan Kabra
Director
about 21 years ago
Radha Kishan Somani
Radha Kishan Somani
Director
over 21 years ago
Archana Maheswari
Archana Maheswari
Director
over 21 years ago
Amita Bansal
Amita Bansal
Director
over 38 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Form DIR-11-16082018_signed
Acknowledgement received from company-14082018
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018