Company Information

CIN
Status
Date of Incorporation
04 March 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Maini
Arnav Maini
Director
over 4 years ago
Puneet Maini
Puneet Maini
Director/Designated Partner
almost 11 years ago

Past Directors

Rajinder Kumar Harna
Rajinder Kumar Harna
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Proof of dispatch-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Acknowledgement received from company-15052020
Evidence of cessation;-15052020
Form DIR-11-15052020_signed
Form DIR-12-15052020_signed
Notice of resignation filed with the company-15052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Secretarial Audit Report-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019