Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhirendra Saxena
Dhirendra Saxena
Director/Designated Partner
over 2 years ago
Rajni Saxena
Rajni Saxena
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director
about 20 years ago
Saurabh Narain
Saurabh Narain
Director
about 20 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-160316.OCT
Form AOC-4-140316.OCT
-131214.OCT