Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Nikhil Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Yoginder Mehlawat
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sat Bir Mehlawat
Director
almost 20 years ago
almost 20 years ago
Charges
12 April 2007
Bank Of Baroda
6 Lak
12 April 2007
Bank Of Baroda
0
12 April 2007
Bank Of Baroda
0
12 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-3-22022019_signed
Resignation letter-22022019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Details of other Entity(s)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-01122016_signed
