Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,000,000
Authorised Capital
65,000,000
Directors
Deepti Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Ratan Maheshwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Pushpa Maheshwari
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
27 February 2016
Union Bank Of India
16 Crore
27 February 2016
Union Bank Of India
0
27 February 2016
Union Bank Of India
0
27 February 2016
Union Bank Of India
0
Documents
Form MGT-14-20032020-signed
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-3-16122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Resignation letter-30112019
Form SH-7-13032019-signed
Altered memorandum of assciation;-04032019
Copy of the resolution for alteration of capital;-04032019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
