Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Maheshwari
Anita Maheshwari
Director/Designated Partner
over 1 year ago
Tripti Maheshwari
Tripti Maheshwari
Director/Designated Partner
over 1 year ago
Ankur Maheshwari
Ankur Maheshwari
Director/Designated Partner
over 1 year ago

Charges

30 Lak
27 April 2011
Vijaya Bank
30 Lak
27 April 2011
Vijaya Bank
0
27 April 2011
Vijaya Bank
0
27 April 2011
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of the intimation sent by company-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-24022020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-21062019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018