Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Arun Saini
Arun Saini
Director/Designated Partner
over 2 years ago
Shakuntla Saini
Shakuntla Saini
Director/Designated Partner
about 6 years ago
Chandra Pal Singh Saini
Chandra Pal Singh Saini
Director/Designated Partner
about 6 years ago
Anuj Saini
Anuj Saini
Director/Designated Partner
about 6 years ago
Praveen Bhatia
Praveen Bhatia
Additional Director
almost 10 years ago

Past Directors

Sumit Kumar Singh
Sumit Kumar Singh
Additional Director
over 6 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 9 years ago
Aayush Khanna
Aayush Khanna
Additional Director
almost 10 years ago
Geeta Bhalla
Geeta Bhalla
Director
almost 13 years ago
Gurcharan Dass Bhalla
Gurcharan Dass Bhalla
Director
almost 13 years ago

Documents

Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form SH-7-12032020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Copy of the resolution for alteration of capital;-11062019
Optional Attachment-(1)-11062019
Altered memorandum of assciation;-11062019
Altered articles of association;-11062019
Optional Attachment-(2)-11062019
Form INC-22-09062019_signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019