Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
300,000

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 2 years ago
Sonal Gaurav Maheshwari
Sonal Gaurav Maheshwari
Director/Designated Partner
over 19 years ago
Davendra Kumar Garg
Davendra Kumar Garg
Director
about 25 years ago

Documents

Form DPT-3-16022021-signed
Form ADT-1-23122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-20062019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017