Company Information

CIN
Status
Date of Incorporation
12 February 2001
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shelly Maini
Shelly Maini
Director/Designated Partner
over 14 years ago
Sunil Maini
Sunil Maini
Director/Designated Partner
almost 24 years ago

Past Directors

Rajeev Maini
Rajeev Maini
Director
almost 24 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
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
Form MGT-7-25102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-111015.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Form66-270914 for the FY ending on-310314.OCT