Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,584,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra
Kailash Chandra
Director/Designated Partner
over 1 year ago
Manish Maheshwari
Manish Maheshwari
Director/Designated Partner
over 1 year ago
Vithal Das Mall
Vithal Das Mall
Company Secretary
about 3 years ago

Past Directors

Sachin Maheshwari
Sachin Maheshwari
Director
over 8 years ago
Santosh Kumar Maheshwari
Santosh Kumar Maheshwari
Director
about 21 years ago
Som Kumar Daga
Som Kumar Daga
Director
about 30 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form INC-22-02052017_signed
Copy of board resolution authorizing giving of notice-29042017
Optional Attachment-(1)-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form DIR-12-23102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Letter of appointment;-22102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Acknowledgement received from company-28052016