Company Information
CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
500,000
Directors
Surabhi Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alok Saxena
Director
about 29 years ago
about 29 years ago
Charges
05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-15102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-03062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
