Company Information

CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,232,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
about 21 years ago

Past Directors

Sunanda Anand Maheshwari
Sunanda Anand Maheshwari
Director
almost 10 years ago

Documents

Form_MGT-14_Digvijay_Advisor_ASHOKVERMA_20170207181257.pdf-07022017
Optional Attachment-(3)-07022017
Optional Attachment-(4)-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Form INC-22-14012017_signed
Copy of board resolution authorizing giving of notice-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Optional Attachment-(1)-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Directors report as per section 134(3)-28112016
Supplementary or Test audit report under section 143-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC - 4 CFS-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-14-25042016_signed
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Altered memorandum of association-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Altered articles of association-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Optional Attachment-(1)-14042016