Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
939,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Chandra Maheshwari
Hemant Chandra Maheshwari
Director/Designated Partner
about 26 years ago
Himanshu Maheshwari
Himanshu Maheshwari
Director/Designated Partner
over 29 years ago

Past Directors

Arunanshu Maheshwari
Arunanshu Maheshwari
Director
over 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-23112018
Form ADT-3-10072018-signed
Resignation letter-15062018
Form MGT-14-17042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180417
Optional Attachment-(1)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Altered articles of association-12042018
Altered memorandum of association-12042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Secretarial Audit Report-25112017
List of share holders, debenture holders;-25112017