Company Information

CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,802,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Maheshwari
Yogesh Maheshwari
Director/Designated Partner
over 14 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Chauhan
Ajay Chauhan
Director
over 16 years ago
Sarika Garg
Sarika Garg
Director
over 20 years ago

Documents

Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form INC-22-12102016_signed
Optional Attachment-(1)-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Copy of board resolution authorizing giving of notice-12102016
Form MGT-7-181115.OCT
Form ADT-1-101115.OCT
Form AOC-4-091115.OCT
Form MGT-14-230515.OCT
Copy of resolution-180515.PDF
Form23AC-071114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-061114.OCT
-061114.OCT
Form66-031114 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-041114.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 1-170714.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT