Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,888,000
Authorised Capital
2,000,000

Directors

Anoop Saxena
Anoop Saxena
Director/Designated Partner
over 2 years ago
Mahendra Saxena
Mahendra Saxena
Director/Designated Partner
over 4 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Kailash Naryan Sarang
Kailash Naryan Sarang
Director
about 21 years ago
Ravi Nandan Sahaya
Ravi Nandan Sahaya
Director
about 21 years ago

Charges

0
26 February 2007
State Bank Of India
50 Lak
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0

Documents

Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-23082019
Copy of board resolution authorizing giving of notice-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed