Company Information

CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Seema Maheshwari
Seema Maheshwari
Director/Designated Partner
over 2 years ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
over 2 years ago
Sunita Rajkumar Maheshwari
Sunita Rajkumar Maheshwari
Director/Designated Partner
over 2 years ago
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Beneficial Owner
over 24 years ago

Charges

8 Crore
17 January 2006
Union Bank Of India
8 Crore
17 January 2006
Union Bank Of India
0
17 January 2006
Union Bank Of India
0
17 January 2006
Union Bank Of India
0

Documents

Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022018
Form AOC - 4 CFS-26022018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032017
Form AOC - 4 CFS-27032017_signed