Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Indu Maheshwari
Indu Maheshwari
Director/Designated Partner
about 2 years ago
Shishir Dilip Kabra
Shishir Dilip Kabra
Director/Designated Partner
over 6 years ago
Kalpana Maheshwari
Kalpana Maheshwari
Director/Designated Partner
almost 21 years ago
Rakesh Chand Maheshwari
Rakesh Chand Maheshwari
Director/Designated Partner
almost 21 years ago

Past Directors

Asha Dadoo
Asha Dadoo
Director
almost 20 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Director
about 21 years ago
Premnarayan Bishabhradayal Kabra
Premnarayan Bishabhradayal Kabra
Director
about 21 years ago
Asha Jain
Asha Jain
Director
almost 36 years ago
Jawahar Lal Jain
Jawahar Lal Jain
Managing Director
over 36 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed