Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Mahesh Saini Kumar
Mahesh Saini Kumar
Director/Designated Partner
about 10 years ago
Deepak Purwar
Deepak Purwar
Director/Designated Partner
about 14 years ago

Charges

0
14 March 2015
Punjab National Bank
4 Crore
14 March 2015
Punjab National Bank
0
14 March 2015
Punjab National Bank
0
14 March 2015
Punjab National Bank
0
14 March 2015
Punjab National Bank
0

Documents

Form DPT-3-01072020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Copy of the intimation sent by company-14052018
Form ADT-3-07052018-signed
Resignation letter-09042018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT