Company Information

CIN
Status
Date of Incorporation
26 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Maheshwari
Navneet Maheshwari
Director/Designated Partner
about 1 year ago
Gunjan Maheshwari .
Gunjan Maheshwari .
Individual Promoter
over 24 years ago

Charges

0
04 October 2005
Punjab National Bank
4 Lak
13 January 2001
Punjab National Bank
1 Crore
13 January 2001
Punjab National Bank
0
04 October 2005
Punjab National Bank
0
13 January 2001
Punjab National Bank
0
04 October 2005
Punjab National Bank
0
13 January 2001
Punjab National Bank
0
04 October 2005
Punjab National Bank
0
13 January 2001
Punjab National Bank
0
04 October 2005
Punjab National Bank
0

Documents

Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-29052019_signed
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Form AOC-4-07032018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-06012017_signed
Form ADT-3-06012017-signed
Copy of resolution passed by the company-06012017
Optional Attachment-(1)-06012017
Resignation letter-06012017