Company Information

CIN
Status
Date of Incorporation
09 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Behari Maheshwari
Vinod Behari Maheshwari
Director/Designated Partner
over 19 years ago
Gagan Maheshwari
Gagan Maheshwari
Director/Designated Partner
over 19 years ago

Documents

Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT