Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudha Maheshwari
Sudha Maheshwari
Director/Designated Partner
over 2 years ago
Brij Mohan Wadhwa
Brij Mohan Wadhwa
Director/Designated Partner
over 7 years ago
Akshay Maheshwari
Akshay Maheshwari
Director/Designated Partner
over 12 years ago

Past Directors

Babu Ram Maheshwari
Babu Ram Maheshwari
Director
almost 13 years ago
Sudhir Maheshwari
Sudhir Maheshwari
Director
almost 13 years ago

Charges

25 Lak
26 August 2022
Hdfc Bank Limited
25 Lak
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-27022019_signed
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-14-01102018_signed
Form DIR-12-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017