Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreetesh Singh Maini
Gurpreetesh Singh Maini
Director/Designated Partner
over 1 year ago
Jyoti Maini
Jyoti Maini
Director/Designated Partner
almost 2 years ago
Suman Kumar Jha
Suman Kumar Jha
Alternate Director
about 16 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
about 5 years ago
Jivtesh Singh Maini
Jivtesh Singh Maini
Director
over 15 years ago
Tridivesh Singh Maini
Tridivesh Singh Maini
Director
about 18 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DPT-3-16102020-signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-28062019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018