Company Information
CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,542,200
Authorised Capital
13,600,000
Directors
Tanmay Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Aanchal Maheshwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Rakesh Pushkarna
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajni Maheshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
20 July 2009
State Bank Of India
4 Crore
23 March 2023
Others
0
31 October 2022
Others
0
20 July 2009
State Bank Of India
0
23 March 2023
Others
0
31 October 2022
Others
0
20 July 2009
State Bank Of India
0
23 March 2023
Others
0
31 October 2022
Others
0
20 July 2009
State Bank Of India
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form DPT-3-20112020-signed
Form DIR-12-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-26102019
