Company Information

CIN
Status
Date of Incorporation
18 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
almost 5 years ago
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
over 19 years ago

Past Directors

Anil Maheshwari
Anil Maheshwari
Director
over 38 years ago

Documents

Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-21072020
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-211215.OCT
Form MGT-7-191215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-031014.PDF
Copy of resolution-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-040914.OCT