Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,500,000

Directors

Kanika Maheshwari
Kanika Maheshwari
Director/Designated Partner
almost 10 years ago
Sudha Maheshwari
Sudha Maheshwari
Director/Designated Partner
almost 14 years ago
Rakesh Kumar Maheshwari
Rakesh Kumar Maheshwari
Director/Designated Partner
about 19 years ago

Past Directors

Rajbeer Singh
Rajbeer Singh
Director
over 21 years ago

Charges

0
03 April 2012
The Nainital Bank Limited
25 Lak
03 April 2012
The Nainital Bank Limited
0
03 April 2012
The Nainital Bank Limited
0
03 April 2012
The Nainital Bank Limited
0
03 April 2012
The Nainital Bank Limited
0

Documents

Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form DPT-3-21062019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed