Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Saini
Abhinav Saini
Director/Designated Partner
about 2 years ago
Ashish Saini
Ashish Saini
Director/Designated Partner
over 2 years ago

Past Directors

Sundeep Kumar Tyagi
Sundeep Kumar Tyagi
Director
over 10 years ago
Braham Dutt Saini
Braham Dutt Saini
Director
almost 19 years ago
Santosh Saini
Santosh Saini
Director
almost 19 years ago

Charges

0
08 May 2007
Oriental Bank Of Commerce
80 Lak
09 July 2015
Allahabad Bank
60 Lak
09 July 2015
Allahabad Bank
0
08 May 2007
Oriental Bank Of Commerce
0
09 July 2015
Allahabad Bank
0
08 May 2007
Oriental Bank Of Commerce
0
09 July 2015
Allahabad Bank
0
08 May 2007
Oriental Bank Of Commerce
0
09 July 2015
Allahabad Bank
0
08 May 2007
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Acknowledgement received from company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Proof of dispatch-11102019
Form DIR-11-11102019_signed
Notice of resignation filed with the company-11102019
Form DIR-12-11102019_signed
Declaration by first director-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601