Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
over 6 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director/Designated Partner
over 6 years ago

Past Directors

Dimple Bansal
Dimple Bansal
Director
over 7 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 7 years ago
Kaushal Kishore
Kaushal Kishore
Director
almost 8 years ago
Ghanshyam Kumar
Ghanshyam Kumar
Director
over 8 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director
almost 13 years ago
Shailendra Jha
Shailendra Jha
Director
almost 16 years ago
Manish Maheshwari
Manish Maheshwari
Director
about 20 years ago

Documents

Notice of resignation filed with the company-26032019
Interest in other entities;-26032019
Acknowledgement received from company-26032019
Form DIR-12-26032019_signed
Proof of dispatch-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-11-26032019_signed
Declaration by first director-26032019
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Evidence of cessation;-30072018
Acknowledgement received from company-30072018
Notice of resignation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Declaration by first director-30072018
Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Interest in other entities;-30072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration by first director-27072018
Interest in other entities;-27072018
Notice of resignation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-10012018_signed
Proof of dispatch-10012018
Letter of appointment;-10012018
Notice of resignation filed with the company-10012018