Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
over 6 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Kumar
Rajendra Kumar
Director
almost 8 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
over 12 years ago

Documents

Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of the intimation sent by company-22062019
Copy of resolution passed by the company-22062019
Resignation letter-22062019
Proof of dispatch-19032019
Notice of resignation;-19032019
Notice of resignation filed with the company-19032019
Form DIR-12-19032019_signed
Form DIR-11-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Acknowledgement received from company-19032019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-15032018
Acknowledgement received from company-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Proof of dispatch-15032018
Form MGT-7-03112017_signed