Company Information
CIN
Status
Date of Incorporation
24 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,526,500
Authorised Capital
21,700,000
Directors
Manish Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Maheshwari
Director/Designated Partner
about 39 years ago
about 39 years ago
Rajiv Maheshwari
Director/Designated Partner
about 39 years ago
about 39 years ago
Documents
Form DPT-3-12022021-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Form INC-28-17082019-signed
Form DPT-3-27062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10052019
Optional Attachment-(1)-10052019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
