Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,685,000
Authorised Capital
5,000,000

Directors

Prabhat Maheshwari
Prabhat Maheshwari
Director/Designated Partner
over 2 years ago
Sarla Devi Lakhotia
Sarla Devi Lakhotia
Director/Designated Partner
over 3 years ago
Dhruv Maheshwari
Dhruv Maheshwari
Director/Designated Partner
about 6 years ago

Past Directors

Surender Swami
Surender Swami
Director
over 16 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 16 years ago
Nishant Mittal
Nishant Mittal
Director
almost 21 years ago

Charges

1 Crore
02 March 2012
Central Bank Of India
1 Crore
02 March 2012
Central Bank Of India
0
02 March 2012
Central Bank Of India
0
02 March 2012
Central Bank Of India
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-02112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form MGT-14-11112019_signed
Altered memorandum of association-11112019
Altered articles of association-11112019
Optional Attachment-(2)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Optional Attachment-(2)-24092019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Form DPT-3-10072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019