Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jyoti Maini
Jyoti Maini
Director
almost 5 years ago
Gurpreetesh Singh Maini
Gurpreetesh Singh Maini
Director
almost 19 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form DPT-3-28062019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed