Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
402,500
Authorised Capital
500,000

Directors

Shashi Saini
Shashi Saini
Director/Designated Partner
about 5 years ago
Ramesh Kumar Saini
Ramesh Kumar Saini
Director/Designated Partner
about 14 years ago

Past Directors

Shubham Saini
Shubham Saini
Director
about 13 years ago
Madan Saini
Madan Saini
Director
almost 15 years ago
Saroj Bala Saini
Saroj Bala Saini
Director
almost 15 years ago

Documents

Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-27112020-signed
Form DPT-3-26112020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Resignation letter-06042019