Company Information
CIN
Status
Date of Incorporation
26 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,522,480
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Maheshwari Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakshak Maheshwari .
Director/Designated Partner
over 6 years ago
over 6 years ago
Himanshu Agrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Kumar Goswami
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Steam Generating Apparatus, Lighting Devices, Heating Installations, Cooking Appliances, Refrigerating Appliances, Drying Apparatus, Ventilating Apparatus, Water Supply Installations, Sanitary Apparatus
[Class : 11] Water Purifiers, Electric Water Purifiers For Household Purposes, Water Purifiers For Household Purposes, Water Purifiers For Industrial Purposes
Documents
Form DPT-3-02022021-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-17082019
Form DPT-3-30062019
Form DIR-12-01022019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018