Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,549,900
Authorised Capital
17,550,000

Directors

Sunita Kabra
Sunita Kabra
Director/Designated Partner
over 2 years ago
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 10 years ago
Arvind Kumar
Arvind Kumar
Director
almost 33 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 31 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by 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-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
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-7-03122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-301115.OCT