Company Information

CIN
Status
Date of Incorporation
06 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,015,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Joshi
Pawan Joshi
Director/Designated Partner
over 1 year ago
Utkarsh Maheshwari
Utkarsh Maheshwari
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Ankur Jain
Ankur Jain
Director
over 14 years ago
Anusha Maheshwari
Anusha Maheshwari
Director
over 18 years ago
Manju Maheshwari
Manju Maheshwari
Director
over 24 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form ADT-1-07012021_signed
Form AOC-4-03012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-19092018_signed
List of share holders, debenture holders;-13092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-05092018
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(1)-16092017
Directors report as per section 134(3)-16092017
Optional Attachment-(2)-16092017