Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pulkit Maheshwari
Pulkit Maheshwari
Director/Designated Partner
over 2 years ago
Palak Maheshwari
Palak Maheshwari
Director/Designated Partner
about 4 years ago
Chetan Maheshwari
Chetan Maheshwari
Director
over 13 years ago

Past Directors

Suresh Maheshwari
Suresh Maheshwari
Director
over 13 years ago
Satish Maheshwari .
Satish Maheshwari .
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed