Company Information

CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,710,000
Authorised Capital
100,000,000

Directors

Mihir Maheshwari
Mihir Maheshwari
Director/Designated Partner
about 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
Neha Maheshwari
Neha Maheshwari
Director/Designated Partner
about 6 years ago
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Beneficial Owner
about 6 years ago

Past Directors

Pooja Moondhra
Pooja Moondhra
Director
over 15 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 19 years ago
Anand Sawrup
Anand Sawrup
Director
over 19 years ago

Documents

Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
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
Form INC-22-03062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062018
Copies of the utility bills as mentioned above (not older than two months)-03062018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed