Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Parul Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Maheshwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mahender Kumar Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Sudha Maheshwari
Director
about 6 years ago
about 6 years ago
Charges
20 April 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-13122019_signed
Form DIR-12-05122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(3)-15122018
Form ADT-1-06022018_signed
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Copy of resolution passed by the company-30012018
