Company Information

CIN
Status
Date of Incorporation
26 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Alind Maheshwari
Alind Maheshwari
Director/Designated Partner
over 7 years ago
Meena Sharma
Meena Sharma
Director/Designated Partner
over 30 years ago
Rakhi Maheshwari
Rakhi Maheshwari
Director/Designated Partner
almost 34 years ago

Charges

71 Lak
08 October 2003
Vijaya Bank
55 Lak
03 February 1998
Vijaya Bank
7 Lak
06 July 2020
Bank Of Baroda
9 Lak
10 December 2021
Others
0
06 July 2020
Others
0
08 October 2003
Vijaya Bank
0
03 February 1998
Vijaya Bank
0
10 December 2021
Others
0
06 July 2020
Others
0
08 October 2003
Vijaya Bank
0
03 February 1998
Vijaya Bank
0

Documents

Form DPT-3-08092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-29072017
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Form MGT-7-16122016_signed