Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,432,000
Authorised Capital
3,000,000

Directors

Maharishi Sridhar
Maharishi Sridhar
Director/Designated Partner
over 2 years ago
Sanjay Minotra
Sanjay Minotra
Director/Designated Partner
over 2 years ago
Minisha Minotra
Minisha Minotra
Director/Designated Partner
about 19 years ago

Charges

2 Crore
23 July 2011
Uco Bank
2 Crore
23 July 2011
Uco Bank
0
23 July 2011
Uco Bank
0
23 July 2011
Uco Bank
0
23 July 2011
Uco Bank
0

Documents

Form MSME FORM I-11082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-01112019_signed
Form MGT-14-19062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Optional Attachment-(2)-13062019
Altered articles of association-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered memorandum of association-13062019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Altered memorandum of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(1)-01062019
Altered articles of association-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018