Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Monika Saini
Monika Saini
Director
almost 6 years ago
Hitesh Bhardwaj
Hitesh Bhardwaj
Beneficial Owner
over 6 years ago

Past Directors

Vinod Saini
Vinod Saini
Additional Director
over 8 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
almost 30 years ago

Documents

Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(5)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Notice of resignation;-07042017