Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
3,266,590
Authorised Capital
5,000,000
Directors
Shitilesh Sudershan Maheshwari
Director
over 28 years ago
over 28 years ago
Sudershan Dayal Maheswari
Director
over 28 years ago
over 28 years ago
Documents
Form INC-28-13042021-signed
Optional Attachment-(2)-14012021
Optional Attachment-(1)-14012021
Copy of court order or NCLT or CLB or order by any other competent authority.-14012021
Form DPT-3-23122020-signed
Optional Attachment-(1)-22122020
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form PAS-3-25022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Form AOC-4-17102019_signed
