Company Information

CIN
Status
Date of Incorporation
14 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,684,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakshak Maheshwari .
Rakshak Maheshwari .
Director/Designated Partner
almost 2 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
almost 20 years ago
Mal Chand Jajoo
Mal Chand Jajoo
Director/Designated Partner
almost 23 years ago

Past Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director
almost 20 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-01022019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-3-18102017-signed
Form ADT-1-09102017_signed
Form MGT-14-09102017_signed
Optional Attachment-(1)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017