Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Vandana Maheshwari
Vandana Maheshwari
Director/Designated Partner
almost 22 years ago
Sharad Maheshwari
Sharad Maheshwari
Director/Designated Partner
almost 22 years ago

Charges

0
20 July 2006
The Federal Bank Ltd.
8 Crore
20 July 2006
The Federal Bank Ltd.
0
20 July 2006
The Federal Bank Ltd.
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC - 4 CFS-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Supplementary or Test audit report under section 143-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC - 4 CFS-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012018
Form AOC - 4 CFS-20012018_signed
Form AOC-4-20012018_signed