Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,962,000
Authorised Capital
3,000,000

Directors

Pushpit Maheshwari
Pushpit Maheshwari
Director/Designated Partner
about 9 years ago
Shipra Maheshwari
Shipra Maheshwari
Director/Designated Partner
about 9 years ago
Parag Maheshwari
Parag Maheshwari
Beneficial Owner
about 25 years ago

Past Directors

Neelam Maheshwari
Neelam Maheshwari
Director
about 25 years ago
Varsha Maheswari
Varsha Maheswari
Director
about 25 years ago

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13082019_signed
Declaration under section 90-06082019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-29102017_signed