Company Information

CIN
Status
Date of Incorporation
19 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,670,000
Authorised Capital
10,000,000

Directors

Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
over 2 years ago
Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
almost 36 years ago
Dinesh Kumar Maheshwari
Dinesh Kumar Maheshwari
Director/Designated Partner
almost 36 years ago

Past Directors

Mahesh Kumar Maheshwari
Mahesh Kumar Maheshwari
Director
almost 36 years ago

Documents

Form PAS-6-12042021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form PAS-6-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form PAS-6-31082020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed