Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Maheshwari
Navneet Maheshwari
Director/Designated Partner
over 2 years ago
Murli Devi Maheshwari
Murli Devi Maheshwari
Director/Designated Partner
over 2 years ago
Raj Kumari Maheshwari
Raj Kumari Maheshwari
Director/Designated Partner
about 6 years ago

Past Directors

Kishan Das Maheshwari
Kishan Das Maheshwari
Director
about 10 years ago
Puneet Goel
Puneet Goel
Director
almost 13 years ago
Amit Goel
Amit Goel
Director
almost 13 years ago

Documents

Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-09082018-signed
Optional Attachment-(4)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(5)-03082018
Optional Attachment-(2)-03082018
Evidence of cessation;-03082018