Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Maheshwari
Dhruv Maheshwari
Director/Designated Partner
almost 3 years ago
Sharad Maheshwari
Sharad Maheshwari
Director/Designated Partner
about 3 years ago
Arun Kishore Khanna
Arun Kishore Khanna
Director
about 16 years ago

Past Directors

Himanshu Vasantry Desai
Himanshu Vasantry Desai
Director
over 18 years ago
Ravi Malhotra
Ravi Malhotra
Director
over 18 years ago

Documents

Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form ADT-1-141015.OCT
Form DIR-11-270815.OCT
Form DIR-11-250815.OCT