Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,377,680
Authorised Capital
1,500,000

Directors

Raj Bhargava Kumar
Raj Bhargava Kumar
Director
over 19 years ago
Hemant Chandra Maheshwari
Hemant Chandra Maheshwari
Director/Designated Partner
almost 30 years ago
Himanshu Maheshwari
Himanshu Maheshwari
Director/Designated Partner
almost 30 years ago

Past Directors

Surinder Kumar Sama
Surinder Kumar Sama
Director
over 19 years ago
Arunanshu Maheshwari
Arunanshu Maheshwari
Director
almost 30 years ago

Documents

Form DPT-3-28102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-10072018-signed
Resignation letter-15062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Secretarial Audit Report-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-31012017_signed
List of share holders, debenture holders;-24012017
Form ADT-1-21012017_signed
Form AOC-4-21012017_signed
Optional Attachment-(1)-14012017