Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,076,780
Authorised Capital
2,500,000

Directors

Anjit Saxena
Anjit Saxena
Director/Designated Partner
over 19 years ago
Neelam Anand Saxena
Neelam Anand Saxena
Director/Designated Partner
over 30 years ago
Anand Swaroop Saxena
Anand Swaroop Saxena
Director/Designated Partner
over 30 years ago

Documents

Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form INC-22-31012017_signed
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Details of other Entity(s)-10112016
Company CSR policy as per section 135(4)-10112016
Form AOC-4-10112016_signed