Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
302,000
Authorised Capital
10,000,000

Directors

Ayush Saxena
Ayush Saxena
Director/Designated Partner
about 5 years ago
Madhu Saxena
Madhu Saxena
Director/Designated Partner
almost 8 years ago
Amit Saxena
Amit Saxena
Director
about 16 years ago
Sushil Prakash Saxena
Sushil Prakash Saxena
Director/Designated Partner
about 16 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form DPT-3-30062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of other Entity(s)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Details of other Entity(s)-03042018
Optional Attachment-(4)-03042018