Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Parichit Mainra
Parichit Mainra
Director/Designated Partner
over 2 years ago
Shikha Mainra
Shikha Mainra
Director/Designated Partner
over 2 years ago

Past Directors

Pavas Mainra .
Pavas Mainra .
Director
almost 21 years ago
Krishna Bhalla
Krishna Bhalla
Director
almost 22 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Secretarial Audit Report-22112019
Form AOC-4-22112019_signed
Form DPT-3-30072019
Form DIR-12-25072019_signed
Optional Attachment-(2)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DPT-3-26062019
Form DIR-12-18052019_signed
Form INC-22-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed