Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Megha Maheshwari
Megha Maheshwari
Director
almost 9 years ago
Asmita Maheshwari
Asmita Maheshwari
Director
almost 9 years ago
Vaibhav Maheshwari
Vaibhav Maheshwari
Director
over 14 years ago
Abhinav Maheshwari
Abhinav Maheshwari
Director/Designated Partner
over 14 years ago

Past Directors

Ankit Varshney
Ankit Varshney
Director
almost 12 years ago
Rahul Dubey
Rahul Dubey
Director
over 14 years ago

Charges

50 Lak
16 March 2018
Oriental Bank Of Commerce
50 Lak
16 March 2018
Others
0
16 March 2018
Others
0

Documents

Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-25092019
Copy of trust deed-25092019
Copy of instrument creating charge-25092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form PAS-3-02042018_signed
Copy of Board or Shareholders? resolution-27032018
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.-27032018
Form SH-7-08032018-signed
Altered memorandum of assciation;-26022018
Copy of the resolution for alteration of capital;-26022018
Form AOC-4-02122017_signed