Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rashi Maheshwari
Rashi Maheshwari
Director/Designated Partner
almost 3 years ago
Charitra Maheshwari
Charitra Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Anurag Diwan
Anurag Diwan
Director
over 15 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Form DPT-3-17022021-signed
Form AOC-4-08012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Copy of written consent given by auditor-13102019