Company Information

CIN
Status
Date of Incorporation
24 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,500,000

Directors

Kuldeep Kumar Maheshwari
Kuldeep Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Madhu Maheshwari
Madhu Maheshwari
Director/Designated Partner
over 22 years ago

Past Directors

Rahul Maheshwari
Rahul Maheshwari
Director
over 22 years ago

Charges

85 Lak
23 March 2009
Union Bank Of India
85 Lak
23 March 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-07102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-02102018
Form AOC-4-21032018-signed
Form MGT-7-21032018_signed
Form AOC-4-20032018-signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
Copy of resolution passed by the company-21122017
aret_P28253912_CFCADM00675_20161102142900.xlsx
Form CHG-1-200116.OCT