Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,477,000
Authorised Capital
7,500,000

Directors

Malti Maheshwari
Malti Maheshwari
Director/Designated Partner
over 2 years ago
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director/Designated Partner
almost 15 years ago

Past Directors

Sachin Maheshwari
Sachin Maheshwari
Director
over 25 years ago
Rachna Maheshwari
Rachna Maheshwari
Director
over 25 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC - 4 CFS-22112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Supplementary or Test audit report under section 143-20012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012018
Form AOC - 4 CFS-20012018_signed
Supplementary or Test audit report under section 143-18012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012018
Form AOC - 4 CFS-18012018_signed