Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Maheshwary
Ashok Kumar Maheshwary
Director/Designated Partner
about 2 years ago
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
over 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 3 years ago
Amit Maheshwari
Amit Maheshwari
Director/Designated Partner
about 8 years ago
Priyanka Jain
Priyanka Jain
Director
about 8 years ago

Past Directors

Deepika Maheshwari
Deepika Maheshwari
Director
about 8 years ago

Charges

0
18 May 2013
Indian Overseas Bank
20 Lak
18 May 2013
Indian Overseas Bank
0
18 May 2013
Indian Overseas Bank
0
18 May 2013
Indian Overseas Bank
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-31102017_signed