Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Leena Saini
Leena Saini
Director/Designated Partner
almost 14 years ago
Sanjeev Saini
Sanjeev Saini
Director/Designated Partner
over 19 years ago

Past Directors

Tanuja Sinha
Tanuja Sinha
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form ADT-1-05082016_signed
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Copy of the intimation sent by company-05082016
Copy of resolution passed by the company-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Copy of written consent given by auditor-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Optional Attachment 1-300814.PDF