Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Saini
Vikas Saini
Director/Designated Partner
over 2 years ago
Arjun Saini
Arjun Saini
Director/Designated Partner
almost 3 years ago
Dilbag Singh Saini
Dilbag Singh Saini
Director
almost 13 years ago
Jasbir Saini
Jasbir Saini
Director
almost 13 years ago

Past Directors

Tara Chand Rana
Tara Chand Rana
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-21122018_signed
Optional Attachment-(4)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed