Company Information

CIN
Status
Date of Incorporation
29 April 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director/Designated Partner
over 1 year ago
Ashish Mimani
Ashish Mimani
Director/Designated Partner
over 1 year ago
Tarun Guha Thakurta
Tarun Guha Thakurta
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
about 7 years ago
Sangita Rathi
Sangita Rathi
Director
over 8 years ago
Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 8 years ago
Khushboo Mimani
Khushboo Mimani
Director
about 11 years ago
Jyoti Sawhney
Jyoti Sawhney
Director
almost 14 years ago
Saroj Mimani
Saroj Mimani
Director
almost 14 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-09122020-signed
Form MGT-7-24032020_signed
Form AOC-4-19032020_signed
List of share holders, debenture holders;-17032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form MSME FORM I-30052019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-12-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018