Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
555,000
Authorised Capital
2,000,000

Directors

Komal Maheshwari
Komal Maheshwari
Director/Designated Partner
about 5 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
about 24 years ago

Past Directors

Shobhit Somani
Shobhit Somani
Director
about 24 years ago

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form ADT-1-20092020_signed
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-25072020
Form AOC-4-04022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-031014.PDF