Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000

Directors

Sanjay Saxena
Sanjay Saxena
Director/Designated Partner
about 2 years ago
Sunita Saxena
Sunita Saxena
Director/Designated Partner
about 19 years ago

Charges

1 Crore
01 August 2007
Central Bank Of India
1 Crore
17 April 2023
Hdfc Bank Limited
0
01 August 2007
Central Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
01 August 2007
Central Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
-19032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form AOC-4-151115.OCT
Form MGT-7-131115.OCT