Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Maheshwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Sangeeta Maheshwari
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajesh Kumar Maheshwari
Director
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-19032019-signed
Form AOC-4-03102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(4)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(4)-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Proof of dispatch-20062017
Notice of resignation filed with the company-20062017
Acknowledgement received from company-20062017
Form DIR-11-20062017_signed
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Notice of resignation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
