Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Richa Maheshwari
Richa Maheshwari
Director/Designated Partner
about 5 years ago
Amar Maheshwari
Amar Maheshwari
Director/Designated Partner
over 12 years ago

Past Directors

Sarita Maheshwari
Sarita Maheshwari
Director
over 12 years ago
Sachin Jain
Sachin Jain
Director
over 12 years ago
Goldy Jain
Goldy Jain
Director
over 12 years ago

Charges

40 Lak
08 September 2015
Punjab National Bank
40 Lak
08 September 2015
Others
0
08 September 2015
Others
0
08 September 2015
Others
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-05112020-signed
Evidence of cessation;-07082020
Form DIR-11-07082020_signed
Form DIR-12-07082020_signed
Notice of resignation filed with the company-07082020
Notice of resignation;-07082020
Proof of dispatch-07082020
Acknowledgement received from company-07082020
Optional Attachment-(1)-31102019
list_R09889841_SWATI225_20191031133351.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019