Company Information

CIN
Status
Date of Incorporation
08 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,692,800
Authorised Capital
21,000,000

Directors

Deepak Saini
Deepak Saini
Director/Designated Partner
about 2 years ago
Gaurav Saini
Gaurav Saini
Director/Designated Partner
over 2 years ago
Deepa Saini
Deepa Saini
Director/Designated Partner
about 4 years ago
Pranav Mittal
Pranav Mittal
Additional Director
almost 13 years ago
Vinod Mittal
Vinod Mittal
Additional Director
almost 13 years ago

Past Directors

Ginder Paul Verma
Ginder Paul Verma
Director
about 24 years ago
. Maithili
. Maithili
Whole Time Director
about 24 years ago
Savita Saini
Savita Saini
Whole Time Director
about 24 years ago
Tulsi Ram Saini
Tulsi Ram Saini
Whole Time Director
about 24 years ago

Documents

Form MGT-14-04042021_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-25122018-signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form PAS-3-30092018_signed
Optional Attachment-(1)-27082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082018
Copy of Board or Shareholders? resolution-27082018