Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Kuldeep Kumar Maheshwari
Kuldeep Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Madhu Maheshwari
Madhu Maheshwari
Director/Designated Partner
about 14 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
almost 15 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
over 22 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
over 22 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Managing Director
over 30 years ago

Past Directors

Bishnu Swaroop Garg
Bishnu Swaroop Garg
Director
over 14 years ago
Swaraj Kandoi
Swaraj Kandoi
Additional Director
over 18 years ago

Charges

0
13 October 2005
Syndicate Bank
4 Crore
13 October 2005
Syndicate Bank
0
13 October 2005
Syndicate Bank
0

Documents

Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Optional Attachment-(1)-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Auditor?s certificate-22062020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Form SH-9-29042020-signed
Form SH-8-29042020-signed
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Statement of assets and liabilities-18032020
Audited financial statements of last three years-18032020
Details of the promoters of the company-18032020
Copy of the board resolution-18032020
Copy of board resolution-18032020
Buy back details of last three years-18032020
List of holding and subsidary companies of the company;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Auditor's report-18032020
Copy of Special Resolution-18032020
Affidavit as per rule 65(3)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(3)-17032020