Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,845,200
Authorised Capital
5,000,000

Directors

Kumkum Maheshwari
Kumkum Maheshwari
Director/Designated Partner
about 5 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 DIR-12-17022021_signed
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form 23AC-04092020_signed
Form ADT-1-24082020_signed
Directors report as per section 134(3)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Annual return as per schedule V of the Companies Act,1956-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form 20B-11082020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28012018