Company Information

CIN
Status
Date of Incorporation
14 August 1998
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 199/-

Directors

Nishant Maini
Nishant Maini
Director/Designated Partner
almost 5 years ago
Poonam Maini
Poonam Maini
Director/Designated Partner
almost 5 years ago
Vikram Maini
Vikram Maini
Director/Designated Partner
almost 5 years ago
Alisha Maini
Alisha Maini
Director/Designated Partner
about 6 years ago
Anil Maini
Anil Maini
Director/Designated Partner
over 13 years ago

Past Directors

Simmi Maini
Simmi Maini
Additional Director
almost 8 years ago
Ishan Maini
Ishan Maini
Director
about 13 years ago
Shelly Maini
Shelly Maini
Director
over 17 years ago
Sunil Maini
Sunil Maini
Director
over 17 years ago
Swati Maini
Swati Maini
Director
about 26 years ago
Rajeev Maini
Rajeev Maini
Director
over 26 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-04082020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Declaration by first director-11022020
Interest in other entities;-11022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form DIR-12-14082018_signed
Notice of resignation;-14082018