Company Information

CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aashish Maini
Aashish Maini
Director/Designated Partner
over 2 years ago
Ajay Kumar Maini
Ajay Kumar Maini
Director/Designated Partner
over 2 years ago

Past Directors

Amita Maini
Amita Maini
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form ADT-1-04062019_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
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form INC-22-23082017_signed
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed