Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
25,000,000
Directors
Arun Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Harikrishan Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Saini
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
09 January 2019
State Bank Of India
61 Lak
12 September 2022
State Bank Of India
99 Lak
12 September 2022
State Bank Of India
0
09 January 2019
State Bank Of India
0
12 September 2022
State Bank Of India
0
09 January 2019
State Bank Of India
0
12 September 2022
State Bank Of India
0
09 January 2019
State Bank Of India
0
12 September 2022
State Bank Of India
0
09 January 2019
State Bank Of India
0
12 September 2022
State Bank Of India
0
09 January 2019
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-28122020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Declaration by the first director-221215.PDF
