Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,150,000
Authorised Capital
3,200,000

Directors

Manish Maheshwari
Manish Maheshwari
Director/Designated Partner
almost 3 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Director/Designated Partner
almost 3 years ago
Sanjiv Maheshwari
Sanjiv Maheshwari
Director/Designated Partner
over 21 years ago

Documents

Form INC-28-04052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-161215.OCT
Form AOC-4-221115.OCT
Form ADT-1-071115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF