Company Information

CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,447,260
Authorised Capital
10,000,000

Directors

Madhuvanti Kanoria
Madhuvanti Kanoria
Director/Designated Partner
over 3 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
about 13 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director/Designated Partner
about 29 years ago

Past Directors

Mahendra Raj Mehta
Mahendra Raj Mehta
Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Optional Attachment-(1)-30092016
Form AOC-4-30092016_signed