Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aditya Maheshwari
Aditya Maheshwari
Director/Designated Partner
over 2 years ago
Jagdish Prasad Ladha
Jagdish Prasad Ladha
Director/Designated Partner
about 6 years ago

Past Directors

Shanti Devi Maheshwar
Shanti Devi Maheshwar
Additional Director
almost 9 years ago
Vedant Daga
Vedant Daga
Director
over 12 years ago
Mansi Lohia
Mansi Lohia
Director
over 12 years ago
Girdhari Lal Lohia
Girdhari Lal Lohia
Director
over 12 years ago
Ruchira Maheshwari
Ruchira Maheshwari
Director
over 12 years ago
Vijay Maheshwari
Vijay Maheshwari
Director
over 29 years ago

Charges

0
14 August 2006
Canara Bank
50 Lak
09 March 2006
Canara Bank
1 Crore
10 March 2006
Canara Bank
11 Lak
10 March 2006
Canara Bank
10 Lak
10 March 2006
Canara Bank
0
14 August 2006
Canara Bank
0
09 March 2006
Canara Bank
0
10 March 2006
Canara Bank
0
10 March 2006
Canara Bank
0
14 August 2006
Canara Bank
0
09 March 2006
Canara Bank
0
10 March 2006
Canara Bank
0

Documents

Form DPT-3-19022021-signed
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Evidence of cessation;-17122019
Form AOC-4-17122019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-08042018_signed
Form MGT-7-31032018_signed