Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
599,500
Authorised Capital
2,000,000

Directors

Kusum Saxena
Kusum Saxena
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Saxena
Dinesh Chandra Saxena
Director/Designated Partner
over 2 years ago
Amit Saxena
Amit Saxena
Additional Director
about 16 years ago

Past Directors

Urmila Jain
Urmila Jain
Director
almost 20 years ago

Documents

Form INC-28-04052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
Optional Attachment-(1)-11042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Supplementary or Test audit report under section 143-13022018
Form AOC - 4 CFS-13022018_signed
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022017
Supplementary or Test audit report under section 143-08022017
Form AOC - 4 CFS-08022017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-09112016
Statement of Subsidiaries as per section 129 - Form AOC-1-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Acknowledgement received from company-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Form DIR-11-26092016_signed
Proof of dispatch-26092016
Notice of resignation;-26092016
Notice of resignation filed with the company-26092016