Company Information

CIN
Status
Date of Incorporation
14 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,023,000
Authorised Capital
20,000,000

Directors

Komal Maheshwari
Komal Maheshwari
Director/Designated Partner
about 5 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
over 19 years ago
Yamini Maheshwari
Yamini Maheshwari
Director/Designated Partner
over 19 years ago

Past Directors

Ramawtar Maheshwari
Ramawtar Maheshwari
Director
over 29 years ago

Documents

Form 20B-03102020_signed
Form DIR-12-01102020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Annual return as per schedule V of the Companies Act,1956-29092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form ADT-1-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-24072020
Form MGT-7-04022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-291215.OCT
Directors- report as per section 134-3--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Form AOC-4-251215.OCT
Form GNL.2-261114.OCT
Form66-191014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF