Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,264,900
Authorised Capital
15,265,000

Directors

Govind Kumar
Govind Kumar
Director/Designated Partner
over 2 years ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago
Rukmani Devi
Rukmani Devi
Director
over 31 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form ADT-1-07122020_signed
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-4-05122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-05012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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;-06122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-17082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016