Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saransh Maheshwari
Saransh Maheshwari
Director/Designated Partner
almost 2 years ago
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
Rakhi Maheshwari
Rakhi Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Seema Maheshwari
Seema Maheshwari
Director
over 15 years ago
Ankit Gupta
Ankit Gupta
Additional Director
over 17 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 17 years ago
Manish Maheshwari
Manish Maheshwari
Director
about 19 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
Proof of dispatch-20122018
Evidence of cessation;-20122018
Notice of resignation;-20122018
Declaration by first director-20122018
Notice of resignation filed with the company-20122018
Acknowledgement received from company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Form ADT-3-16102018-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Resignation letter-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed