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
17,550,000
Authorised Capital
17,550,000

Directors

Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
almost 6 years ago
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director
almost 11 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
almost 33 years ago

Documents

Form ADT-1-06122020
Copy of written consent given by auditor-06122020
Copy of resolution passed by the company-06122020
Copy of the intimation sent by company-06122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016