Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Om Prakash Maheshwary
Manish Om Prakash Maheshwary
Director/Designated Partner
over 2 years ago
Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director/Designated Partner
over 16 years ago

Charges

0
18 July 2006
Icici Bank Ltd
88 Lak
18 July 2006
Icici Bank Ltd
0
18 July 2006
Icici Bank Ltd
0
18 July 2006
Icici Bank Ltd
0

Documents

Form STK-2-11092020-signed
Form MGT-14-23112019_signed
-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Letter of the charge holder stating that the amount has been satisfied-30082019
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Form ADT-1-04032017_signed
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Optional Attachment-(1)-04032017
Form AOC-4-04032017_signed