Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Maini
Ashok Kumar Maini
Director/Designated Partner
over 2 years ago
Prateek Chaudhary
Prateek Chaudhary
Director/Designated Partner
about 13 years ago

Past Directors

Ashish Choudhary
Ashish Choudhary
Director
about 13 years ago
Vaibhav Maini
Vaibhav Maini
Director
over 20 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed