Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitij Saxena
Kshitij Saxena
Director/Designated Partner
about 7 years ago
Sangeeta Saxena
Sangeeta Saxena
Director/Designated Partner
over 16 years ago

Past Directors

Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director
almost 19 years ago
Pankaj Saxena
Pankaj Saxena
Director
almost 19 years ago

Documents

Form DPT-3-25092020-signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Form DIR-12-26112018_signed
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(4)-21112018
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Form AOC-4-24112017_signed