Company Information
CIN
Status
Date of Incorporation
07 April 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pradeep Kumar Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Sofia Maheshwari
Director/Designated Partner
about 15 years ago
about 15 years ago
Akash Maheshwari
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Abhishek Maheshwari
Director
about 21 years ago
about 21 years ago
Charges
03 November 2005
State Bank Of Indore
1 Crore
03 November 2005
State Bank Of Indore
0
03 November 2005
State Bank Of Indore
0
03 November 2005
State Bank Of Indore
0
Documents
Directors report as per section 134(3)-19102023
List of Directors;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of share holders, debenture holders;-19102023
Form AOC-4-19102023_signed
Form MGT-7A-19102023_signed
Form ADT-1-23092023_signed
Form AOC-4-23092023_signed
Form MGT-7A-23092023_signed
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Form ADT-1-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-17112022
Form MGT-7A-17112022
Form ADT-1-06092022_signed
Copy of written consent given by auditor-05092022
Optional Attachment-(1)-05092022
Copy of resolution passed by the company-05092022
Form ADT-3-31082022_signed
Resignation letter-31082022
List of Directors;-28022022
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
List of share holders, debenture holders;-28022022
Form MGT-7A-28022022_signed
