Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,232,000
Authorised Capital
3,300,000

Directors

Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
almost 22 years ago

Past Directors

Sunanda Anand Maheshwari
Sunanda Anand Maheshwari
Director
almost 11 years ago

Documents

Form_MGT-14_Digvijay_Advisor_ASHOKVERMA_20170207181257.pdf-07022017
Optional Attachment-(3)-07022017
Optional Attachment-(4)-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Form INC-22-14012017_signed
Copy of board resolution authorizing giving of notice-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Optional Attachment-(1)-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Directors report as per section 134(3)-28112016
Supplementary or Test audit report under section 143-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC - 4 CFS-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-14-25042016_signed
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Altered memorandum of association-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Altered articles of association-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Optional Attachment-(1)-14042016