Company Information

CIN
Status
Date of Incorporation
16 May 1994
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
175,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Maheshwari
Sanjeev Maheshwari
Director/Designated Partner
over 1 year ago
Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
over 1 year ago
Preeti Rathi
Preeti Rathi
Director/Designated Partner
about 15 years ago
Niraj Rathi
Niraj Rathi
Director/Designated Partner
about 25 years ago
Rita Maheshwari
Rita Maheshwari
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form SH-7-04012018-signed
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Copy of the resolution for alteration of capital;-21122017
Altered memorandum of association-21122017
Altered memorandum of assciation;-21122017
Altered articles of association-21122017
Optional Attachment-(2)-21122017