Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,210,000
Authorised Capital
26,500,000

Directors

Manish Maheshwari
Manish Maheshwari
Director/Designated Partner
almost 3 years ago
Suhasini Maheshwari
Suhasini Maheshwari
Director/Designated Partner
about 15 years ago
Sanjiv Maheshwari
Sanjiv Maheshwari
Director
over 22 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Director
over 22 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-021115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT