Company Information

CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Maheshwari
Manoj Maheshwari
Director/Designated Partner
over 1 year ago
Rakshak Maheshwari .
Rakshak Maheshwari .
Director/Designated Partner
almost 2 years ago
Babita Maheshwari
Babita Maheshwari
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Kumar Maheshwari
Dinesh Kumar Maheshwari
Director
over 9 years ago
Mal Chand Jajoo
Mal Chand Jajoo
Director
almost 14 years ago
Jagdish Prasad Maheshwari
Jagdish Prasad Maheshwari
Director
almost 14 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-18102019
Notice of resignation;-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Form DPT-3-17082019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Form ADT-1-01062018_signed
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed