Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Maheshwari
Rakesh Maheshwari
Director/Designated Partner
over 3 years ago
Rachna Maheshwari
Rachna Maheshwari
Director/Designated Partner
over 12 years ago

Past Directors

Radhey Maheshwari Shyam
Radhey Maheshwari Shyam
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-101115.OCT
Form MGT-14-280415.OCT
Copy of resolution-230415.PDF
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF