Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Satish Kumar Saini
Satish Kumar Saini
Director/Designated Partner
over 3 years ago
Anuj Saini
Anuj Saini
Director/Designated Partner
almost 4 years ago
Pawan Saini
Pawan Saini
Director/Designated Partner
over 21 years ago

Past Directors

Puja Saini
Puja Saini
Director
about 6 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Evidence of cessation;-21052019
Form DIR-12-21052019
Optional Attachment-(1)-21052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018