Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Maheshwari
Gopal Maheshwari
Director/Designated Partner
almost 3 years ago
Kumud Maheshwari
Kumud Maheshwari
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Narula
Sandeep Narula
Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Proof of dispatch-31082020
Acknowledgement received from company-31082020
Form DIR-11-31082020_signed
Notice of resignation filed with the company-31082020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form ADT-1-22112019_signed