Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
2,217,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anmol Maheshwari
Anmol Maheshwari
Director/Designated Partner
over 1 year ago
Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 1 year ago
Naresh Kumar Mahashwari
Naresh Kumar Mahashwari
Beneficial Owner
about 19 years ago

Past Directors

Dileep Shukla
Dileep Shukla
Director
about 19 years ago
Gopal Chandra Sharda
Gopal Chandra Sharda
Director
over 29 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-19102020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-28062019
Form DIR-12-22062019_signed
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form DIR-11-15112017_signed
Form DIR-12-15112017_signed
Letter of appointment;-10112017
Evidence of cessation;-10112017
Acknowledgement received from company-10112017
Notice of resignation;-10112017
Proof of dispatch-10112017
Notice of resignation filed with the company-10112017
Declaration by first director-10112017