Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,757,000
Authorised Capital
5,000,000

Directors

Komal Maheshwari
Komal Maheshwari
Director/Designated Partner
almost 5 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
about 27 years ago

Past Directors

Anil Maheshwari
Anil Maheshwari
Director
about 5 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 19 years ago

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form AOC-4-04092020_signed
Form 23AC-04092020_signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form AOC-4-29122018_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form AOC-4-12042017_signed