Company Information

CIN
Status
Date of Incorporation
26 April 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

Anuradha Maheshwari
Anuradha Maheshwari
Director/Designated Partner
about 18 years ago
Gagan Maheshwari
Gagan Maheshwari
Director/Designated Partner
over 19 years ago

Documents

Form MGT-14-19062020_signed
Altered memorandum of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed