Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,550,000
Authorised Capital
15,550,000

Directors

Sunita Kabra
Sunita Kabra
Director/Designated Partner
over 2 years ago
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Shalini Maheshwari
Shalini Maheshwari
Director
over 31 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
almost 33 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT