Company Information

CIN
Status
Date of Incorporation
28 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,493,200
Authorised Capital
1,500,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
about 5 years ago
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
over 20 years ago

Past Directors

Shobhit Somani
Shobhit Somani
Director
over 19 years ago

Documents

Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form ADT-1-12082020_signed
List of share holders, debenture holders;-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form MGT-7-12082020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-25072020
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
FormSchV-291114 for the FY ending on-310314.OCT