Company Information

CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,731,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Maheshwari
Suresh Maheshwari
Beneficial Owner
over 5 years ago
Naresh Maheshwari
Naresh Maheshwari
Beneficial Owner
over 5 years ago

Past Directors

Anjana Maheshwari
Anjana Maheshwari
Director
over 17 years ago
Monika Maheshwari Rajender
Monika Maheshwari Rajender
Director
over 17 years ago
Rashmi Maheshwari
Rashmi Maheshwari
Director
over 18 years ago
Rajnish Maheshwari
Rajnish Maheshwari
Director
over 18 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form e-CODS-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed