Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Saxena
Amit Saxena
Director/Designated Partner
over 2 years ago
Sumit Saxena
Sumit Saxena
Director/Designated Partner
over 2 years ago
Tarun Tyagi
Tarun Tyagi
Director/Designated Partner
over 2 years ago
Deepak Joshi
Deepak Joshi
Director/Designated Partner
over 2 years ago
Shilpi Saxena .
Shilpi Saxena .
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Directors report as per section 134(3)-14042016
Form MGT-7-14042016_signed