Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shubham Saxena
Shubham Saxena
Director/Designated Partner
over 2 years ago
Sagar Deepak Tupe
Sagar Deepak Tupe
Director/Designated Partner
over 2 years ago
Bhausaheb Pawar
Bhausaheb Pawar
Director/Designated Partner
over 2 years ago
Sachin Popat Dabhade
Sachin Popat Dabhade
Director/Designated Partner
over 2 years ago
Chhavi Saxena
Chhavi Saxena
Director/Designated Partner
over 6 years ago

Past Directors

Satish Pandurang Chavan
Satish Pandurang Chavan
Additional Director
about 3 years ago
Veena Saxena
Veena Saxena
Director
almost 19 years ago

Documents

Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-29122016_signed