Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,966,000
Authorised Capital
3,000,000

Directors

Sharan Maini
Sharan Maini
Director/Designated Partner
about 2 years ago
Ankit Maini
Ankit Maini
Director/Designated Partner
about 2 years ago
Preeti Maini
Preeti Maini
Director/Designated Partner
about 2 years ago
Virender Kumar Maini
Virender Kumar Maini
Director/Designated Partner
over 2 years ago
Neha Chhabra
Neha Chhabra
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_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 INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-080116.OCT
Form ADT-1-311215.OCT
Form MGT-7-010116.OCT
Resignation Letter-301215.PDF
Form ADT-3-301215.PDF