Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,793,700
Authorised Capital
3,000,000

Directors

Yogesh Mahawar
Yogesh Mahawar
Director/Designated Partner
almost 3 years ago
Kavita Mohan
Kavita Mohan
Director
about 30 years ago

Past Directors

Puneet Gupta
Puneet Gupta
Additional Director
over 6 years ago
Atul Maheshwari
Atul Maheshwari
Director
about 16 years ago
Suresh Kumar Maheshwary
Suresh Kumar Maheshwary
Director
about 16 years ago
Madhu Mohan .
Madhu Mohan .
Director
over 29 years ago

Documents

Form AOC-4-02042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-201015.OCT