Company Information
CIN
Status
Date of Incorporation
16 February 2004
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
16,427,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreetesh Singh Maini
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Kumar Jha
Director
over 10 years ago
over 10 years ago
Vasant Prakash Gandhi
Director
about 18 years ago
about 18 years ago
Past Directors
Yogesh Kumar
Director
over 5 years ago
over 5 years ago
Jivtesh Singh Maini
Director
over 15 years ago
over 15 years ago
Tridivesh Singh Maini
Director
almost 21 years ago
almost 21 years ago
Charges
07 September 2012
Punjab & Sind Bank
2 Crore
07 September 2012
Punjab & Sind Bank
0
07 September 2012
Punjab & Sind Bank
0
07 September 2012
Punjab & Sind Bank
0
Documents
Form ADT-3-03042021_signed
Form ADT-1-07012021_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-16102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-31072019-signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019