Company Information

CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,140,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Maini
Sushant Maini
Director/Designated Partner
over 6 years ago
Shelly Maini
Shelly Maini
Director/Designated Partner
over 16 years ago
Sunil Maini
Sunil Maini
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form DIR-12-13102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered articles of association-18062018
Altered memorandum of association-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017