Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Shashi Saini
Shashi Saini
Director/Designated Partner
about 14 years ago
Ramesh Kumar Saini
Ramesh Kumar Saini
Director/Designated Partner
over 15 years ago
Ajay Saini
Ajay Saini
Director
over 16 years ago
Vijander Singhal
Vijander Singhal
Director
over 17 years ago
Vijay Gupta Kumar
Vijay Gupta Kumar
Director
over 19 years ago
Mohit Khandelwal
Mohit Khandelwal
Director
over 19 years ago

Past Directors

Shubham Saini
Shubham Saini
Director
about 13 years ago
Sugandha Singhal
Sugandha Singhal
Director
over 17 years ago

Documents

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
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-02122017_signed