Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,950,200
Authorised Capital
10,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 2 years ago
Amit Maheshwari
Amit Maheshwari
Director/Designated Partner
over 2 years ago
Shikha Maheshwari
Shikha Maheshwari
Director/Designated Partner
about 8 years ago
Ritu Maheshwari
Ritu Maheshwari
Director/Designated Partner
about 8 years ago
Akhil Maheshwari
Akhil Maheshwari
Director/Designated Partner
over 31 years ago
Desh Bandhu Maheshwari
Desh Bandhu Maheshwari
Director/Designated Partner
almost 34 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 15 years ago
Anju Maheshwari
Anju Maheshwari
Director
over 19 years ago
Keshav Kumar Taparia
Keshav Kumar Taparia
Director
about 21 years ago

Charges

1 Crore
13 July 2007
Bank Of Maharashtra
1 Crore
31 October 2004
Bank Of Maharashtra
20 Lak
08 August 2002
Bank Of Maharashtra
15 Lak
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-07092020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Form AOC-4-09022018_signed
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form AOC-4-20022017_signed