Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lokesh Saini
Lokesh Saini
Director/Designated Partner
almost 12 years ago
Om Prakash Saini
Om Prakash Saini
Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Saini
Sunil Saini
Director
almost 12 years ago

Documents

Form MGT-7-18092020_signed
Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form ADT-1-16092020_signed
Approval letter for extension of AGM;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form 23AC-27062017_signed
Form 20B-27062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed